GLENEARN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 20/06/2520 June 2025 | Satisfaction of charge 2 in full |
| 20/06/2520 June 2025 | Satisfaction of charge 1 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/03/245 March 2024 | Micro company accounts made up to 2024-01-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 20/03/2320 March 2023 | Registered office address changed from 14 Tower Street Rothesay Isle of Bute PA20 0BZ to Powell 22 Banavie Road Glasgow G11 5AN on 2023-03-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/12/215 December 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 28/10/2028 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/09/202 September 2020 | COMPANY NAME CHANGED ROTHESAY PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/04/1319 April 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/03/1221 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/02/1020 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN POWELL / 01/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 5 KING STREET ROTHESAY PA20 0DD |
| 24/03/0424 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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