Total Documents | 72 |
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Total Pages | 325 |
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3 July 2017 | Total exemption full accounts made up to 31 March 2017 |
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30 March 2017 | Confirmation statement made on 24 March 2017 with updates |
8 November 2016 | Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN to 16 Hillhead Drive Falkirk FK1 5NG on 8 November 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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22 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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4 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
18 February 2010 | Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN on 18 February 2010 |
25 January 2010 | Registered office address changed from 35 Boness Road Grangemouth FK3 8AN on 25 January 2010 |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 March 2009 | Return made up to 24/03/09; full list of members |
14 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 April 2008 | Return made up to 24/03/08; full list of members |
20 March 2008 | Appointment terminated director john dugdale bradley |
6 February 2008 | Company name changed d b projects LIMITED\certificate issued on 06/02/08 |
9 August 2007 | Dec mort/charge * |
29 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 April 2007 | Return made up to 24/03/07; full list of members |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 March 2006 | Return made up to 24/03/06; full list of members |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
13 April 2005 | Return made up to 24/03/05; full list of members |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
31 March 2004 | Return made up to 24/03/04; full list of members |
8 March 2004 | Registered office changed on 08/03/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
21 August 2003 | Full accounts made up to 31 March 2003 |
10 April 2003 | Return made up to 24/03/03; full list of members |
16 July 2002 | Accounts for a small company made up to 31 March 2002 |
28 March 2002 | Return made up to 24/03/02; full list of members |
8 October 2001 | Partic of mort/charge * |
11 July 2001 | Accounts for a small company made up to 31 March 2001 |
30 March 2001 | Return made up to 24/03/01; full list of members |
24 August 2000 | Accounts for a small company made up to 31 March 2000 |
28 April 2000 | Return made up to 24/03/00; full list of members
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8 September 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 |
8 September 1999 | Accounts for a small company made up to 31 March 1999 |
23 May 1999 | Resolutions
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23 May 1999 | Memorandum and Articles of Association |
12 May 1999 | Return made up to 24/03/99; full list of members |
21 January 1999 | Accounts for a small company made up to 31 July 1998 |
4 August 1998 | Secretary resigned |
19 April 1998 | Return made up to 24/03/98; full list of members
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7 April 1998 | Resolutions
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25 March 1998 | Registered office changed on 25/03/98 from: 50 george square glasgow |
25 March 1998 | New secretary appointed |
9 March 1998 | Resolutions
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17 September 1997 | New director appointed |
1 August 1997 | Ad 31/07/97--------- £ si 1998@1=1998 £ ic 2/2000 |
1 August 1997 | Resolutions
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1 August 1997 | Nc inc already adjusted 31/07/97 |
1 August 1997 | Resolutions
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31 July 1997 | Company name changed newco (516) LIMITED\certificate issued on 31/07/97 |
11 July 1997 | Partic of mort/charge * |
31 May 1997 | Memorandum and Articles of Association |
31 May 1997 | Director resigned |
31 May 1997 | New director appointed |
31 May 1997 | Accounting reference date extended from 31/03/98 to 31/07/98 |
31 May 1997 | Resolutions
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31 May 1997 | New secretary appointed;new director appointed |
31 May 1997 | Registered office changed on 31/05/97 from: 39 castle street edinburgh EH2 3BH |
24 March 1997 | Incorporation |