ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
Company number SC297293 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE Scotland to 2a Broomhill Road Bonnybridge FK4 2AN on 2026-07-31 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 16 Mar 2026 | Registration of charge SC2972930010, created on 2026-03-04 · 11 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 4 Feb 2026 | Registration of charge SC2972930009, created on 2026-01-23 · 13 pages | View document |
| 21 Jan 2026 | Registration of charge SC2972930008, created on 2026-01-15 · 8 pages | View document |
| 14 Jan 2026 | Satisfaction of charge SC2972930007 in full · 1 page | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Dec 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 27 Mar 2024 | Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2024-03-27 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 10 Nov 2022 | Notification of Colin Alistair Peat as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Cessation of Alexander Allan Bell as a person with significant control on 2022-11-10 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 20 MEEKS ROAD FALKIRK FK2 7ES SCOTLAND | View document |
| 18 Mar 2020 | Registered office address changed from , 20 Meeks Road, Falkirk, FK2 7ES, Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2020-03-18 · 1 page | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O BROOME CTS SCOTLAND LTD 20 20 MEEKS ROAD FALKIRK STIRLINGSHIRE | View document |
| 20 Feb 2019 | Registered office address changed from , C/O Broome Cts Scotland Ltd, 20 20 Meeks Road, Falkirk, Stirlingshire to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2019-02-20 · 1 page | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Aug 2013 | Registered office address changed from , Antonine View, 2a Broomhill Road, Bonnybridge, Falkirk, FK4 2AN on 2013-08-08 · 1 page | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM ANTONINE VIEW, 2A BROOMHILL ROAD BONNYBRIDGE FALKIRK FK4 2AN | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 6 pages | View document |
| 5 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2011 | FIRST GAZETTE · 1 page | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 · 5 pages | View document |
| 15 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders · 5 pages | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BELL / 01/03/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BELL / 31/07/2008 | View document |
| 18 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |