KINDPLEASE LIMITED
Company number SC196961 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Oct 2024 | CAP-SS · 1 page | View document |
| 10 Oct 2024 | Statement of capital on 2024-10-10 · 3 pages | View document |
| 10 Oct 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-07 with updates · 5 pages | View document |
| 19 Jun 2024 | Change of details for Mr Charles James Spence as a person with significant control on 2024-04-01 · 2 pages | View document |
| 19 Jun 2024 | Notification of Ruth Faith Spence as a person with significant control on 2024-04-01 · 2 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 21 Mar 2024 | Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 26 Garscube Terrace Edinburgh EH12 6BN on 2024-03-21 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 29 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969610007 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969610006 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SPENCE / 27/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SPENCE / 27/06/2018 | View document |
| 27 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN LUMSDAINE / 27/06/2018 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN LUMSDAINE / 09/07/2012 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SPENCE / 07/06/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Jun 2008 | SECRETARY APPOINTED MRS LESLEY ANN LUMSDAINE | View document |
| 26 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 4 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NG | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SPENCE | View document |
| 10 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 27 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 14 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |