| Date | Description |
|---|
| 2023-04-07 |
delete company_previous_name JAMES HENDRY CEILINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL HENDRY |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRY / 14/11/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MACCORMACK |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-24 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-02-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 01/11/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 01/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDRY / 01/11/2009 |
| 2009-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY CATHERINE MACCORMACK |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES HENDRY |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL HENDRY |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
10 LADY LANE
PAISLEY
RENFREWSHIRE PA1 2LS |
| 2002-10-10 |
update statutory_documents COMPANY NAME CHANGED
JAMES HENDRY CEILINGS LIMITED
CERTIFICATE ISSUED ON 10/10/02 |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
37A BELL STREET
RENFREW
RENFREWSHIRE PA4 8PP |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
ABERCORN IND.EST.
ABERCORN ST.
PAISLEY |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/92 |
| 1993-06-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 04/10 TO 30/09 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/90 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
UNIT 34
WALLNEUK ROAD
GREENLAW INDUSTRIAL ESTATE
PAISLEY PA3 4BT |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/89 |
| 1990-02-07 |
update statutory_documents COMPANY NAME CHANGED
CONTOUR CEILINGS (PAISLEY) LIMIT
ED
CERTIFICATE ISSUED ON 08/02/90 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/88 |
| 1988-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/10 |
| 1988-03-10 |
update statutory_documents ADDENDUM TO DIRS.REP.(AA 041087) |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/87 |
| 1987-06-25 |
update statutory_documents COMPANY NAME CHANGED
HENDRY CEILINGS LIMITED
CERTIFICATE ISSUED ON 25/06/87 |