OBJECTIVE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Satisfaction of charge SC2339850002 in full |
| 29/08/2329 August 2023 | Satisfaction of charge SC2339850003 in full |
| 24/08/2324 August 2023 | Registered office address changed from Pavilion 3 Castlecraig Business Park Springbank Road Stirling Stirling FK7 7WT to Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT on 2023-08-24 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 22/11/2122 November 2021 | Notification of Fraser Renny Ingram as a person with significant control on 2021-11-12 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER OGILVIE / 17/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / ALEX OGILVIE / 17/07/2018 |
| 17/07/1817 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER OGILVIE / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER RENNY INGRAM / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORRIS / 17/07/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 108891 |
| 17/07/1717 July 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 108781 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/02/1724 February 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 108891.0 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 108511 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR SIMON GRANT |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/12/157 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 102037.00 |
| 07/12/157 December 2015 | ADOPT ARTICLES 09/11/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 08/08/148 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 96187.00 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/03/1410 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 70276.00 |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1413 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1413 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 66392.00 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2339850002 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2339850003 |
| 11/07/1311 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2339850003 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2339850002 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 |
| 18/09/1218 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 59914.0 |
| 18/09/1218 September 2012 | ADOPT ARTICLES 14/09/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER RENNY INGRAM / 06/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR STEVEN MORRIS |
| 03/10/113 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 03/10/113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/113 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 49414 |
| 19/07/1119 July 2011 | 10/07/11 NO CHANGES |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OGILVIE / 10/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER RENNY INGRAM / 10/07/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2 BORESTONE COURT, ST. NINIANS STIRLING STIRLING FK7 0PR |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BELLWOOD HOUSE CARGATES, MADDERTY CRIEFF PERTHSHIRE PH7 3PN |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | S-DIV 28/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 10/01/0410 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | £ NC 100/100000 29/10 |
| 01/11/021 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 29/10/02 |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | COMPANY NAME CHANGED MM&S (2905) LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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