EQUALBLEND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437530007 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437530006 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBLEN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW PRIOR |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GIBLEN |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBLEN |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM VERDANT WORKS WEST HENDERSONS WYND DUNDEE DD1 5BT |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR HARRY LOCHERTY |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS VERONICA ROSE ANN GIBSON |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PRIOR |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/02/1619 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 18/04/2013 |
| 18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 18/04/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 01/02/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/02/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/02/2013 |
| 30/11/1230 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 30/11/1230 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/06/125 June 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 05/03/125 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1120 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; AMEND |
| 09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/06/0320 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0321 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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