STRANGE JEENS AND MATHISON (NORTH) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2025-01-31

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19/08/2419 August 2024 Satisfaction of charge 1 in full

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14/08/2414 August 2024 Satisfaction of charge 2 in full

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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26/07/2326 July 2023 Director's details changed for Mr Charles Welsh on 2023-07-26

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26/07/2326 July 2023 Secretary's details changed for Mrs Carol Welsh on 2023-07-26

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26/07/2326 July 2023 Director's details changed for Mrs Carol Welsh on 2023-07-26

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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28/05/2028 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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23/05/1923 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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16/03/1816 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/09/1417 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/08/1214 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL WELSH / 14/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WELSH / 14/08/2010

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16/08/1016 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE, 89 SEAWARD STREET GLASGOW G41 1HJ

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22/08/0822 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/09/052 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/08/0417 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/08/0312 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 PARTIC OF MORT/CHARGE *****

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29/12/0029 December 2000 PARTIC OF MORT/CHARGE *****

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 160 HOPE STREET GLASGOW LANARKSHIRE G2 2TJ

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16/08/0016 August 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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