Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2022-03-29 |
2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2023-12-29 |
2023-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/22 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED / 06/04/2016 |
2022-01-07 |
update account_ref_month 9 => 3 |
2022-01-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-29 |
2021-12-21 |
update statutory_documents CURREXT FROM 29/09/2021 TO 29/03/2022 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/18 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
2018-11-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-29 |
2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
2018-07-07 |
update account_ref_day 30 => 29 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-28 |
2018-06-28 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2017-06-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MUNRO |
2017-06-23 |
update statutory_documents SECRETARY APPOINTED JEAN MUNRO |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MUNRO |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK MUNRO |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
2013-08-01 |
update account_category MEDUM => SMALL |
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 |
2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-21 |
update account_category SMALL => MEDUM |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-11-20 |
update statutory_documents 20/11/12 FULL LIST |
2012-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNRO |
2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAVID MUNRO / 02/11/2011 |
2011-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK DAVID MUNRO / 02/11/2011 |
2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED RODERICK DAVID MUNRO |
2011-04-01 |
update statutory_documents SECRETARY APPOINTED RODERICK DAVID MUNRO |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MUNRO |
2010-11-22 |
update statutory_documents 20/11/10 FULL LIST |
2010-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO |
2009-07-10 |
update statutory_documents COMPANY NAME CHANGED MUNRO & SONS (HIGHLAND) LIMITED
CERTIFICATE ISSUED ON 13/07/09 |
2009-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA MUNRO |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
2008-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
1996-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-01-28 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE 5108 |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-12-17 |
update statutory_documents ALTER MEM AND ARTS 231187 |
1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-07-03 |
update statutory_documents COMPANY NAME CHANGED
D.J. & P.MUNRO(HAULAGE)LIMITED
CERTIFICATE ISSUED ON 03/07/87 |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |