JEEVES COURIERS LIMITED
Company number SC138346 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · BRODIES HOUSE 31 - 33 UNION GROVE · ABERDEEN · AB10 6SD · SCOTLAND | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED JAMES EDMUND HAWKINS | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED ROEL JOS COLETA STAES | View document |
| 10 Dec 2014 | SECRETARY APPOINTED STEPHEN JOHN PARROTT | View document |
| 10 Dec 2014 | SECRETARY APPOINTED JAMES EDMUND HAWKINS | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED LAWRENCE TREVOR HOYLE | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER DAVIDSON | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD LOW | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · BRODIES LLP 23 CARDEN PLACE · ABERDEEN · AB10 1UQ | View document |
| 28 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT LOW / 19/05/2011 | View document |
| 1 Aug 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DAVIDSON / 19/05/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOW / 19/05/2011 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BRODIES LLP 23 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOW / 14/08/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 28 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | approve agreement 29/04/96 | View document |
| 15 May 1996 | � IC 400/204 30/04/96 � SR 196@1=196 | View document |
| 8 May 1996 | � IC 10312/400 30/04/96 � SR 9912@1=9912 | View document |
| 8 May 1996 | TEMS OF REDEMPTION 29/04/96 | View document |
| 8 May 1996 | DIVIDEND DECLARED �3304 26/04/96 | View document |
| 8 May 1996 | � IC 13615/10312 30/06/95 � SR 3303@1=3303 | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | DIRECTOR RESIGNED | View document |
| 17 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 | View document |
| 6 Aug 1992 | ADOPT MEM AND ARTS 14/07/92 | View document |
| 6 Aug 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/92 | View document |
| 6 Aug 1992 | NC INC ALREADY ADJUSTED 14/07/92 | View document |
| 6 Aug 1992 | ADOPT MEM AND ARTS 14/07/92 � NC 10000/25000 14/07/92 AUTH ALLOT OF SECURITY 14/07/92 DISAPP PRE-EMPT RIGHTS 14/07/92 RECLASS OF SHARES 14/07/92 | View document |
| 6 Aug 1992 | � NC 10000/25000 14/07/ | View document |
| 6 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | COMPANY NAME CHANGED NOLESS LIMITED CERTIFICATE ISSUED ON 24/06/92 | View document |
| 19 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |