(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, February 2024
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, December 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, January 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, December 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, December 2018
| accounts
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(11 pages)
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(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 24th, September 2018
| accounts
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(1 page)
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(AP01) On June 25, 2018 new director was appointed.
filed on: 29th, June 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
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(12 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
| accounts
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(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 11th, April 2016
| annual return
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(3 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
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(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 7th, April 2015
| annual return
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(3 pages)
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(TM01) Director's appointment was terminated on November 30, 2014
filed on: 15th, December 2014
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on November 30, 2014
filed on: 15th, December 2014
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
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(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 3rd, April 2014
| annual return
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(4 pages)
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(SH01) Capital declared on April 3, 2014: 100.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 18th, February 2014
| accounts
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(22 pages)
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(AD01) Company moved to new address on January 29, 2014. Old Address: Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland
filed on: 29th, January 2014
| address
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(1 page)
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(AA01) Previous accounting period shortened from April 29, 2013 to December 31, 2012
filed on: 20th, November 2013
| accounts
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(1 page)
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(AA) Small company accounts for the period up to April 30, 2012
filed on: 22nd, April 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 19th, April 2013
| annual return
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(4 pages)
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(AA01) Previous accounting period shortened from April 30, 2012 to April 29, 2012
filed on: 25th, January 2013
| accounts
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(3 pages)
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(TM01) Director's appointment was terminated on October 17, 2012
filed on: 17th, October 2012
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 3rd, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 6th, February 2012
| accounts
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(9 pages)
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(AP03) Appointment (date: June 9, 2011) of a secretary
filed on: 9th, June 2011
| officers
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(1 page)
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(AP01) On June 9, 2011 new director was appointed.
filed on: 9th, June 2011
| officers
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(2 pages)
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(AD01) Company moved to new address on June 9, 2011. Old Address: 42 Market Street Ellon Aberdeenshire AB41 9JD
filed on: 9th, June 2011
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on June 9, 2011
filed on: 9th, June 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 9th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 3rd, February 2011
| accounts
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(7 pages)
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(CH03) On March 9, 2010 secretary's details were changed
filed on: 28th, April 2010
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 28th, April 2010
| annual return
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Free Download
(5 pages)
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(CH01) On March 9, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On March 9, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 15th, February 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2009
filed on: 13th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 26th, February 2009
| accounts
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(6 pages)
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(287) Registered office changed on 29/01/2009 from 6 market square oldmeldrum aberdeenshire AB51 0AA
filed on: 29th, January 2009
| address
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(1 page)
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(363s) Period up to May 15, 2008 - Annual return with full member list
filed on: 15th, May 2008
| annual return
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(7 pages)
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(225) Prev ext from 31/03/2008 to 30/04/2008
filed on: 1st, April 2008
| accounts
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(1 page)
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(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on April 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on April 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, April 2007
| capital
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(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, April 2007
| incorporation
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(10 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, April 2007
| incorporation
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(10 pages)
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(CERTNM) Company name changed rincon apartment management limi tedcertificate issued on 10/04/07
filed on: 10th, April 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed rincon apartment management limi tedcertificate issued on 10/04/07
filed on: 10th, April 2007
| change of name
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(2 pages)
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(288b) On March 15, 2007 Director resigned
filed on: 15th, March 2007
| officers
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(1 page)
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(288b) On March 15, 2007 Director resigned
filed on: 15th, March 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2007
| incorporation
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(16 pages)
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