TREEBASE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/06/2111 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | DISS40 (DISS40(SOAD)) |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DISS40 (DISS40(SOAD)) |
| 25/03/1925 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONIA MCCLELLAND |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCCLELLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 22/06/1622 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1076900001 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 223 AYR ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6AH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | SECOND FILING WITH MUD 24/05/13 FOR FORM AR01 |
| 09/10/139 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1324 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | SECOND FILING WITH MUD 24/05/10 FOR FORM AR01 |
| 12/07/1212 July 2012 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 28/06/1228 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MRS TONIA MCCLELLAND |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/08/1124 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCCLELLAND / 24/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRBAIRN / 24/05/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: TOURHILL INDUSTRIAL ESTATE KILMAURS AYRSHIRE |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 86 ADAMTON ESTATE MONKTON PRESTWICK AYRSHIRE KA9 2SQ |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED TREEBASE LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | PUC2 ALLOTS 060188 98X£1 ORD |
| 21/01/8821 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/12/8730 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/8717 December 1987 | TO INC CAP TO £10000 111287 |
| 17/12/8717 December 1987 | G123 NOTICE OF INCREASE |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: ICC 3 HILL STREET EDINBURGH EH2 3JP |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 111287 |
| 17/12/8717 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 111287 |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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