JAPLIN LIMITED
Company number SC129655 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2023 | Final account prior to dissolution in MVL (final account attached) · 15 pages | View document |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 27 Jan 2018 | CESSATION OF DIANE PATERSON AS A PSC | View document |
| 27 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PATERSON / 10/05/2017 | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 6 Sep 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE PATERSON | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE PATERSON | View document |
| 13 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIANE PATERSON / 01/02/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATERSON / 01/02/2017 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATERSON / 28/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER PATERSON / 28/01/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 33 ALBERT DEN ALBERT PLACE ABERDEEN AB2 4YX | View document |
| 26 Jan 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 23 Jan 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 6 Jun 1991 | COMPANY NAME CHANGED PLACE D'OR 253 LIMITED CERTIFICATE ISSUED ON 06/06/91 | View document |
| 22 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA | View document |
| 29 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |