J.REDPATH BUCHANAN & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/07/1931 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 31/01/1431 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/03/111 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 17/02/1017 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY DENISE GRANT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DENISE GRANT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STURGES / 16/10/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RE LOAN FACILITY 15/12/05 |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/12/937 December 1993 | £ NC 1000/2000 24/11/93 |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 24/11/93 |
| 23/04/9323 April 1993 | S386 DISP APP AUDS 09/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/01/9216 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 10 QUEENS ROAD LONDON SE15 2PT |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 06/11/646 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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