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ANNE Of Loudounville Limited

Documents

Total Documents125
Total Pages522

Filing History

16 October 2023Micro company accounts made up to 28 February 2023
16 June 2023Confirmation statement made on 11 June 2023 with no updates
7 November 2022Micro company accounts made up to 28 February 2022
17 June 2022Confirmation statement made on 11 June 2022 with no updates
4 November 2021Total exemption full accounts made up to 28 February 2021
11 June 2021Confirmation statement made on 11 June 2021 with no updates
7 January 2021Total exemption full accounts made up to 29 February 2020
12 June 2020Confirmation statement made on 11 June 2020 with no updates
12 September 2019Total exemption full accounts made up to 28 February 2019
14 June 2019Confirmation statement made on 11 June 2019 with no updates
20 November 2018Total exemption full accounts made up to 28 February 2018
15 June 2018Confirmation statement made on 11 June 2018 with no updates
27 November 2017Total exemption full accounts made up to 28 February 2017
27 November 2017Total exemption full accounts made up to 28 February 2017
16 June 2017Confirmation statement made on 11 June 2017 with updates
16 June 2017Confirmation statement made on 11 June 2017 with updates
28 November 2016Total exemption small company accounts made up to 28 February 2016
28 November 2016Total exemption small company accounts made up to 28 February 2016
17 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
17 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
27 November 2015Total exemption small company accounts made up to 28 February 2015
27 November 2015Total exemption small company accounts made up to 28 February 2015
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000
28 November 2014Total exemption small company accounts made up to 28 February 2014
28 November 2014Total exemption small company accounts made up to 28 February 2014
20 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,000
20 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,000
26 November 2013Total exemption small company accounts made up to 28 February 2013
26 November 2013Total exemption small company accounts made up to 28 February 2013
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 28 February 2012
3 December 2012Total exemption small company accounts made up to 28 February 2012
25 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 28 February 2011
1 December 2011Total exemption small company accounts made up to 28 February 2011
22 June 2011Register(s) moved to registered office address
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
22 June 2011Register(s) moved to registered office address
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
1 December 2010Total exemption small company accounts made up to 28 February 2010
1 December 2010Total exemption small company accounts made up to 28 February 2010
13 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
13 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
13 July 2010Register(s) moved to registered inspection location
13 July 2010Register(s) moved to registered inspection location
12 July 2010Secretary's details changed for Mrs Morag Houston Clinch on 11 June 2010
12 July 2010Director's details changed for Mrs Morag Houston Clinch on 11 June 2010
12 July 2010Register inspection address has been changed
12 July 2010Director's details changed for Anne Strachan Mitchell on 11 June 2010
12 July 2010Secretary's details changed for Mrs Morag Houston Clinch on 11 June 2010
12 July 2010Register inspection address has been changed
12 July 2010Director's details changed for Anne Strachan Mitchell on 11 June 2010
12 July 2010Director's details changed for Mrs Morag Houston Clinch on 11 June 2010
5 January 2010Total exemption small company accounts made up to 28 February 2009
5 January 2010Total exemption small company accounts made up to 28 February 2009
3 July 2009Return made up to 11/06/09; full list of members
3 July 2009Return made up to 11/06/09; full list of members
3 July 2009Director appointed mrs morag houston clinch
3 July 2009Director appointed mrs morag houston clinch
30 December 2008Total exemption small company accounts made up to 29 February 2008
30 December 2008Total exemption small company accounts made up to 29 February 2008
23 June 2008Return made up to 11/06/08; full list of members
23 June 2008Location of register of members
23 June 2008Return made up to 11/06/08; full list of members
23 June 2008Location of register of members
7 January 2008Total exemption small company accounts made up to 28 February 2007
7 January 2008Total exemption small company accounts made up to 28 February 2007
21 June 2007Return made up to 11/06/07; full list of members
21 June 2007Return made up to 11/06/07; full list of members
21 June 2007Location of register of members
21 June 2007Location of register of members
4 January 2007Total exemption small company accounts made up to 28 February 2006
4 January 2007Total exemption small company accounts made up to 28 February 2006
27 June 2006Return made up to 11/06/06; full list of members
27 June 2006Return made up to 11/06/06; full list of members
16 December 2005Total exemption small company accounts made up to 28 February 2005
16 December 2005Total exemption small company accounts made up to 28 February 2005
20 July 2005Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 2005Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 December 2004Total exemption small company accounts made up to 29 February 2004
23 December 2004Total exemption small company accounts made up to 29 February 2004
15 July 2004Return made up to 11/06/04; full list of members
15 July 2004Return made up to 11/06/04; full list of members
20 December 2003Total exemption small company accounts made up to 28 February 2003
20 December 2003Total exemption small company accounts made up to 28 February 2003
2 October 2003Return made up to 11/06/03; full list of members
2 October 2003Return made up to 11/06/03; full list of members
31 December 2002Total exemption small company accounts made up to 28 February 2002
31 December 2002Total exemption small company accounts made up to 28 February 2002
28 August 2002New secretary appointed
28 August 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 August 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 August 2002New secretary appointed
4 January 2002Total exemption small company accounts made up to 28 February 2001
4 January 2002Total exemption small company accounts made up to 28 February 2001
17 July 2001Return made up to 11/06/01; full list of members
17 July 2001Return made up to 11/06/01; full list of members
5 January 2001Accounts for a small company made up to 29 February 2000
5 January 2001Accounts for a small company made up to 29 February 2000
7 July 2000Return made up to 11/06/00; full list of members
7 July 2000Return made up to 11/06/00; full list of members
23 December 1999Accounts for a small company made up to 28 February 1999
23 December 1999Accounts for a small company made up to 28 February 1999
10 August 1999Return made up to 11/06/99; full list of members
10 August 1999Return made up to 11/06/99; full list of members
23 December 1998Accounts for a small company made up to 28 February 1998
23 December 1998Accounts for a small company made up to 28 February 1998
11 August 1998Return made up to 11/06/98; no change of members
11 August 1998Return made up to 11/06/98; no change of members
11 November 1997Accounts for a small company made up to 28 February 1997
11 November 1997Accounts for a small company made up to 28 February 1997
18 August 1997Return made up to 11/06/97; full list of members
18 August 1997Return made up to 11/06/97; full list of members
3 December 1996Accounts for a small company made up to 28 February 1996
3 December 1996Accounts for a small company made up to 28 February 1996
2 July 1996Return made up to 11/06/96; no change of members
2 July 1996Return made up to 11/06/96; no change of members
9 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/10/95
9 November 1995Accounts for a small company made up to 28 February 1995
9 November 1995Accounts for a small company made up to 28 February 1995
30 June 1995Return made up to 11/06/95; no change of members
30 June 1995Return made up to 11/06/95; no change of members
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