SDP310114 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 06/02/146 February 2014 | COMPANY NAME CHANGED SPRING DISTRIBUTION PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 06/02/146 February 2014 | CHANGE OF NAME 31/01/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 34 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP SCOTLAND |
| 10/09/1310 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 14A BLACKBURN ROAD BATHGATE EH48 2EY |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DAVIS CARSON / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HENRY WILLIAM GARDEN / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD GARDEN / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH WARD / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/05/099 May 2009 | COMPANY NAME CHANGED SPRING DISTRIBUTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 11/05/09; RESOLUTION PASSED ON 11/05/09 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS GRANT GARDEN |
| 05/01/095 January 2009 | SECRETARY'S PARTICULARS LESLEY WARD |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS LESLEY WARD |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED ROBERT GARDEN |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | EXECUTION OF GUARANTEE 03/04/2008 FIN ASSIST IN SHARE ACQ 03/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LESLEY SARAH WARD |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GRANT HENRY WILLIAM GARDEN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAWN DAVIS CARSON |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED DAVID HUNTER |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | S366A DISP HOLDING AGM 26/06/96 S252 DISP LAYING ACC 26/06/96 S386 DISP APP AUDS 26/06/96 |
| 19/01/9619 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 14 BLACKBURN ROAD BATHGATE WEST LOTHIAN EH48 2EY |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/08/9231 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 15 WEST COLLECTOR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE |
| 17/03/9217 March 1992 | NC INC ALREADY ADJUSTED 01/05/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACQUIRE SHARES 11/04/91 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | PARTIC OF MORT/CHARGE 11871 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/02/8928 February 1989 | PARTIC OF MORT/CHARGE 2358 |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/10/8828 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 27/01/8827 January 1988 | PARTIC OF MORT/CHARGE 00853 |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 021187 |
| 06/07/876 July 1987 | ALTER MEM AND ARTS 150487 |
| 17/06/8717 June 1987 | MEMO AND ARTICLES OF ASSOCIATION |
| 28/04/8728 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 11/03/8711 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 30/09/8530 September 1985 | NEW SECRETARY APPOINTED |
| 29/09/8529 September 1985 | DIR / SEC APPOINT / RESIGN |
| 01/08/851 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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