JEEVES PARCELS LIMITED
Company number SC142410 · Monitor this company
77 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 ROEL JOS COLETA STAES | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED JAMES EDMUND HAWKINS | View document |
| 16 Dec 2014 | SECRETARY APPOINTED STEPHEN JOHN PARROTT | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED LAWRENCE TREVOR HOYLE | View document |
| 8 Dec 2014 | SECRETARY APPOINTED JAMES EDMUND HAWKINS | 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 |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EUNICE LOW | View document |
| 30 Nov 2012 | SECRETARY APPOINTED HEATHER DAVIDSON | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | 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 |
| 9 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOW / 14/08/2009 | View document |
| 10 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | LOCATION OF REGISTER 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 |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 Mar 1993 | COMPANY NAME CHANGED SHOTVIEW LIMITED CERTIFICATE ISSUED ON 08/03/93 | View document |
| 2 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |