MUNRO (HIGHLAND) LIMITED - History of Changes


DateDescription
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