UPPER ESKDALE DEVELOPMENT GROUP
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Appointment of Mr Paul Stephen Corrick as a director on 2025-03-10 |
20/02/2520 February 2025 | Termination of appointment of Jacqueline Suzanne Gunn as a director on 2025-02-14 |
21/01/2521 January 2025 | Appointment of Mr Nic Anthony Beaumont Evans as a director on 2025-01-13 |
21/01/2521 January 2025 | Termination of appointment of John Wharton as a director on 2025-01-14 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Termination of appointment of Mark Gamblin as a director on 2024-04-30 |
01/03/241 March 2024 | Resolutions |
01/03/241 March 2024 | Resolutions |
02/02/242 February 2024 | Memorandum and Articles of Association |
21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
12/12/2312 December 2023 | Termination of appointment of Ernie Buck as a director on 2023-12-10 |
12/12/2312 December 2023 | Appointment of Mr John Wharton as a director on 2023-12-10 |
12/12/2312 December 2023 | Appointment of Mr Mark Gamblin as a director on 2023-12-10 |
12/12/2312 December 2023 | Appointment of Mr Martin Derek Towers as a director on 2023-12-10 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
28/10/2328 October 2023 | Termination of appointment of Joan Carol Bennett as a director on 2023-10-05 |
30/06/2330 June 2023 | Termination of appointment of Julie Elizabeth Anne Macleod as a director on 2023-06-10 |
28/04/2328 April 2023 | Termination of appointment of Colin Nicoll as a director on 2023-04-21 |
28/04/2328 April 2023 | Appointment of Mr James Walter Mcculloch as a director on 2023-04-28 |
15/12/2215 December 2022 | Appointment of Mr John Peter Darwell as a director on 2022-12-11 |
14/12/2214 December 2022 | Termination of appointment of Diana Rae Marshall Lilley as a director on 2022-12-11 |
14/12/2214 December 2022 | Termination of appointment of Susan Jonette Lilley as a director on 2022-12-10 |
14/12/2214 December 2022 | Appointment of Mr Colin Nicoll as a director on 2022-12-11 |
14/12/2214 December 2022 | Appointment of Mrs Lisa Juliette Warden as a director on 2022-12-11 |
05/12/225 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
01/12/221 December 2022 | Termination of appointment of Marjorie Wilson as a director on 2022-05-03 |
01/12/221 December 2022 | Termination of appointment of Tracy Hughes as a director on 2022-09-02 |
01/12/221 December 2022 | Appointment of Julie Elizabeth Anne Macleod as a director on 2022-08-03 |
03/11/223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
05/05/225 May 2022 | Appointment of Ms. Tracy Hughes as a director on 2022-05-03 |
05/05/225 May 2022 | Termination of appointment of Richard Raine as a director on 2022-05-03 |
17/11/2117 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
15/11/2115 November 2021 | Appointment of Mrs Diana Rae Marshall Lilley as a director on 2021-11-01 |
06/10/216 October 2021 | Appointment of Miss Susan Jonette Lilley as a director on 2021-10-04 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
30/09/2130 September 2021 | Termination of appointment of Bernard Marie Andre Provost as a director on 2021-09-20 |
30/09/2130 September 2021 | Appointment of Miss Susan Jonette Lilley as a director on 2021-09-20 |
30/09/2130 September 2021 | Appointment of Mr Richard Raine as a director on 2021-09-17 |
30/09/2130 September 2021 | Termination of appointment of Susan Jonette Lilley as a director on 2021-09-20 |
25/06/2125 June 2021 | Registered office address changed from Community Hub the School Eskdalemuir Langholm Dumfriesshire DG13 0QJ to Old School Hub & Cafe Eskdalemuir Langholm Dumfriesshire DG13 0QJ on 2021-06-25 |
24/06/2124 June 2021 | Appointment of Miss Sophie Elizabeth Dupre as a director on 2021-06-12 |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PORTER |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
26/10/1826 October 2018 | DIRECTOR APPOINTED ADRIAN MAURICE SOLOMON |
25/10/1825 October 2018 | DIRECTOR APPOINTED JAMES KING |
24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH STUART |
24/05/1824 May 2018 | DIRECTOR APPOINTED IAN MICHAEL STUART |
24/05/1824 May 2018 | DIRECTOR APPOINTED SARAH FRANCES STUART |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPANY |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFATT |
14/11/1714 November 2017 | DIRECTOR APPOINTED NINA FINNIGAN |
14/11/1714 November 2017 | DIRECTOR APPOINTED LINDSAY MARGARET REID |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | DIRECTOR APPOINTED MR GEORGE ANDREW BIRRELL |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA PATIENCE LONG / 29/11/2016 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MILBURN |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PELOSO |
22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR KENNETH PORTER |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR DAVID MOFFATT |
21/07/1621 July 2016 | DIRECTOR APPOINTED MRS SUSAN JANE CAMPANY |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VAN HOPPE |
08/06/168 June 2016 | SECRETARY APPOINTED MR DAVID JOHN MILBURN |
08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTHY |
10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANGELO VAN HOPPE |
10/12/1510 December 2015 | DIRECTOR APPOINTED MS REBECCA PELOSO |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LILLEY |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BUCK |
19/08/1519 August 2015 | 14/08/15 NO MEMBER LIST |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HARRISON |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPANY |
23/01/1523 January 2015 | DIRECTOR APPOINTED MRS SUSAN JANE CAMPANY |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR LESLIE JOHN HARRISON |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA LILLEY |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAL MALHI |
22/01/1522 January 2015 | DIRECTOR APPOINTED MISS SUSAN JONETTE LILLEY |
03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/09/1425 September 2014 | 14/08/14 NO MEMBER LIST |
11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3067410003 |
23/07/1423 July 2014 | DIRECTOR APPOINTED THE REVEREND IAN SCOTT MCCARTHY |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLS |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE CARR-SAUNDERS |
10/02/1410 February 2014 | DIRECTOR APPOINTED MS CLARE CARR-SAUNDERS |
04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3067410002 |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY CHINNERY |
03/02/143 February 2014 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH MILLS |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY CHINNERY |
03/02/143 February 2014 | DIRECTOR APPOINTED MR ERNEST BUCK |
03/02/143 February 2014 | DIRECTOR APPOINTED MISS KAL MALHI |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE MACLEOD |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LILLEY |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
11/09/1311 September 2013 | 14/08/13 NO MEMBER LIST |
08/02/138 February 2013 | ARTICLES OF ASSOCIATION |
08/02/138 February 2013 | ALTER ARTICLES 26/01/2013 |
08/02/138 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/08/1230 August 2012 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BROWN |
29/08/1229 August 2012 | 14/08/12 NO MEMBER LIST |
29/08/1229 August 2012 | DIRECTOR APPOINTED MS JULIE ELIZABETH ANNE MACLEOD |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BUCKLEY |
28/08/1228 August 2012 | DIRECTOR APPOINTED MISS SUSAN JONETTE LILLEY |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIGGS |
09/08/129 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
09/08/129 August 2012 | ADOPT ARTICLES 20/06/2012 |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNINGS |
07/09/117 September 2011 | 14/08/11 NO MEMBER LIST |
07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY LEIGH CHONNERY / 07/09/2011 |
07/09/117 September 2011 | DIRECTOR APPOINTED MR JOHN MILLER |
07/09/117 September 2011 | DIRECTOR APPOINTED MR GEORGE STEWART BRIGGS |
07/09/117 September 2011 | DIRECTOR APPOINTED MR BERNARD MARIE ANDRE PROVOST |
07/09/117 September 2011 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH MILLS |
07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM TODSHAWHILL BORELAND LOCKERBIE DUMFRIESSHIRE DG11 2LU |
07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN JENNINGS / 07/09/2011 |
05/09/115 September 2011 | DIRECTOR APPOINTED MRS NANCY LEIGH CHONNERY |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHINNERY |
05/09/115 September 2011 | DIRECTOR APPOINTED MRS VICTORIA PATIENCE LONG |
05/09/115 September 2011 | DIRECTOR APPOINTED MRS DIANA RAE LILLEY |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT BUCKLEY / 14/08/2010 |
15/02/1115 February 2011 | 14/08/10 NO MEMBER LIST |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW BRETT CHINNERY / 14/08/2010 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JENNINGS / 14/08/2010 |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 14/08/09 |
07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
16/06/0816 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
10/09/0710 September 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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