CALEDONIAN INNS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2022-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-01 update statutory_documents SECRETARY APPOINTED MR GEORGE THOMAS MCOMISH
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRIANNE BIRNIE
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MHAIRIANNE BIRNIE
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-16 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-10 update statutory_documents 31/03/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-28 update statutory_documents 31/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-04 update statutory_documents 31/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-31 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-20 update statutory_documents 31/03/13 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 31/03/12 FULL LIST
2011-11-17 update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 31/03/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MHARIANNE BIRNIE / 31/03/2010
2009-11-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-06 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-30 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-03-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-03-25 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-29 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-23 update statutory_documents £ NC 10000/50000 17/05/96
1996-05-23 update statutory_documents NC INC ALREADY ADJUSTED 17/05/96
1996-03-31 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-17 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-23 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-29 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-15 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-26 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 36 JAMES SQUARE CRIEFF PERTHSHIRE PH7 3EY
1991-04-07 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents 366A,252,386 01/04/91
1990-10-18 update statutory_documents DEC MORT/CHARGE 11719
1990-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/88 FROM: SEAFIELD HOUSE SEAFIELD ROAD INVERNESS IV1 1SJ
1987-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-02 update statutory_documents PARTIC OF MORT/CHARGE 8074
1987-07-13 update statutory_documents PARTIC OF MORT/CHARGE 6505
1987-07-07 update statutory_documents PARTIC OF MORT/CHARGE 6289
1987-07-06 update statutory_documents ALTER MEM AND ARTS 210687
1986-12-15 update statutory_documents COMPANY NAME CHANGED NAMDON LIMITED CERTIFICATE ISSUED ON 15/12/86
1986-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ
1986-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-16 update statutory_documents CERTIFICATE OF INCORPORATION