HOSPICE IN MORAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mrs Kirsty Williams as a director on 2025-09-02 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from C/O Cathedral Accountancy Ltd 4 North Guildry Street Elgin Morayshire IV30 1JR to 4 North Guildry Street Elgin IV30 1JR on 2023-06-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 05/08/215 August 2021 | Appointment of Mr Alastair George Kennedy as a director on 2019-12-09 |
| 07/07/217 July 2021 | Termination of appointment of Jennie Morrison as a director on 2021-06-23 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JOHN CRAWFORD WATT THIRD |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS CAROL BURDEKIN |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS IRENE SIVELL LUKKARINEN |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/05/176 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | 13/06/16 NO MEMBER LIST |
| 03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/06/1518 June 2015 | 13/06/15 NO MEMBER LIST |
| 12/05/1512 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCDONALD |
| 26/06/1426 June 2014 | 13/06/14 NO MEMBER LIST |
| 02/05/142 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O CATHERDRAL ACCOUNTANCY 4 NORTH GUILDRY STREET ELGIN MORAYSHIRE IV30 1JR SCOTLAND |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS ETHEL JOAN DUNCAN |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM QUARTERMILE TWO 2 LISTER SQURE EDINBURGH MIDLOTHIAN EH3 9GL UNITED KINGDOM |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 11/07/1311 July 2013 | 13/06/13 NO MEMBER LIST |
| 02/04/132 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | 13/06/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | 13/06/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE MORRISON / 13/06/2010 |
| 05/07/105 July 2010 | 13/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORRISON / 13/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MCDONALD / 13/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEA JONES / 13/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN BRUMBY / 13/06/2010 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 13/06/2010 |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 13/06/09 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN HUBBARD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MCLEOD |
| 31/03/0931 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 13/06/08 |
| 14/03/0814 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 13/06/07 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 13/06/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 13/06/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 13/06/04 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 13/06/03 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 13/06/02 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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