D METHVEN (TURNSTON) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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07/05/257 May 2025 Termination of appointment of Walton Kilgour Limited as a secretary on 2025-04-01

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-02-29

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/05/1610 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/05/1511 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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11/05/1511 May 2015 CORPORATE SECRETARY APPOINTED WALTON KILGOUR LIMITED

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY WALTON KILGOUR CA

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID METHVEN / 11/03/2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 4 KILDINNY COTTAGE FORGANDENNY PERTH PERTHSHIRE PH2 9DD

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID METHVEN / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2009

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/06/0922 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 07/05/2009

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02/07/082 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/06/0816 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/05/0730 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 4 KILDINNY COTTAGE FORGANDENNY PERTHSHIRE PH1 9DD

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/06/0530 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/05/0410 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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15/05/0315 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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