REBOOT TRADING (MORAY) LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Appointment of Mrs Catherine Mcallister as a director on 2024-01-25

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Termination of appointment of James Christopher King as a director on 2023-02-01

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR APPOINTED MR JAMES CHRISTOPHER KING

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 01/04/2014

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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26/04/1226 April 2012 Annual return made up to 10 April 2011 with full list of shareholders

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTWATER

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 DIRECTOR APPOINTED MRS LOUISE FARISH

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN NOBLE

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07/05/107 May 2010 SECRETARY APPOINTED MR WILLIAM GEORGE YOUNG

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07/05/107 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ADAM KEVIN MCGRATH / 10/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARP WESTWATER / 10/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 10/04/2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN NOBLE

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTWATER / 11/11/2008

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NOBLE / 17/04/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 9 GRESHOP ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 3GU

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN NOBLE / 17/04/2009

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12/09/0812 September 2008 DIRECTOR APPOINTED WILLIAM YOUNG

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12/09/0812 September 2008 DIRECTOR APPOINTED HILARY MAY LAMONT

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14/05/0814 May 2008 DIRECTOR APPOINTED ROBERT WESTWATER

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12/05/0812 May 2008 SECRETARY APPOINTED SUSAN NOBLE

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12/05/0812 May 2008 DIRECTOR APPOINTED LEE MCGRATH

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09/05/089 May 2008 CURRSHO FROM 10/04/2009 TO 31/03/2009

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29/04/0829 April 2008 DIRECTOR APPOINTED SUSAN NOBLE

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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