CHARLES A INNES & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 | Withdrawal of a person with significant control statement on 2025-09-08 |
| 08/09/258 September 2025 | Notification of Leslie James Innes as a person with significant control on 2017-04-01 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-07-31 |
| 17/07/2417 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 29/08/2329 August 2023 | Director's details changed for Mr Leslie James Innes on 2023-08-29 |
| 29/08/2329 August 2023 | Registered office address changed from 42-44 Regent Street Keith Banffshire AB55 3EW to 55-57 West High Street Inverurie AB51 3QQ on 2023-08-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 09/11/219 November 2021 | Termination of appointment of Peter James Innes as a director on 2021-10-31 |
| 09/11/219 November 2021 | Termination of appointment of Peter James Innes as a secretary on 2021-10-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/12/204 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 09/09/199 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 01/02/181 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES INNES / 17/11/2009 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES INNES / 01/11/2009 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/06/103 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES INNES / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES INNES / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE INNES / 02/03/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9723 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | REREG UNLTD-LTD 01/05/96 |
| 06/06/966 June 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 06/06/966 June 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/06/966 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | S252 DISP LAYING ACC 24/06/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/07/8327 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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