RESTENNETH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-10-31 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-10-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 08/05/228 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-10-31 |
| 27/08/2027 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER RAYNOR KELSO / 10/02/1998 |
| 22/05/1622 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER RAYNOR KELSO / 10/02/1998 |
| 10/05/1410 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/05/1311 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARYANNE LUCY JOHNSTON / 21/08/2010 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM SPYNIE KIRK HOUSE QUARRYWOOD ELGIN MORAY IV30 8XJ SCOTLAND |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 01/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARYLYN JEAN JOHNSTON / 01/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLYN JEAN JOHNSTON / 01/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER RAYNOR KELSO / 01/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARYANNE LUCY JOHNSTON / 01/05/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE JOHNSTON / 20/05/2008 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | S252 DISP LAYING ACC ******** |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 23/05/91 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | PARTIC OF MORT/CHARGE 1613A |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 387 |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/12/873 December 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 06/05/86 |
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