J.D. TODD AND COMPANY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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15/03/2415 March 2024 Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 2024-03-15

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14/03/2414 March 2024 Confirmation statement made on 2024-02-23 with no updates

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06/03/246 March 2024 Appointment of Mr Alastair Wardhaugh as a secretary on 2024-03-01

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06/03/246 March 2024 Termination of appointment of Violet M Wardhaugh as a secretary on 2024-03-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-11-30

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21/07/2121 July 2021 Appointment of William Duncan as a director on 2021-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/06/209 June 2020 30/11/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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03/07/183 July 2018 30/11/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O FRAME KENNEDY & FORREST ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WARDHAUGH / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ALTERATION TO MORTGAGE/CHARGE

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24/11/0524 November 2005 PARTIC OF MORT/CHARGE *****

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24/11/0524 November 2005 ALTERATION TO MORTGAGE/CHARGE

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24/11/0524 November 2005 ALTERATION TO MORTGAGE/CHARGE

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/01/923 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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29/06/8929 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/10/8825 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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11/08/8711 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/08/8711 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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22/08/8622 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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