(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 24th, May 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 30th, May 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 27th, May 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 31st, August 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
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Free Download
(10 pages)
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(CH01) On 2018-06-01 director's details were changed
filed on: 1st, June 2018
| officers
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(2 pages)
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(CH01) On 2018-05-31 director's details were changed
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
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Free Download
(11 pages)
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(CH01) On 2018-05-31 director's details were changed
filed on: 31st, May 2018
| officers
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Free Download
(2 pages)
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(CH03) On 2018-05-31 secretary's details were changed
filed on: 31st, May 2018
| officers
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Free Download
(1 page)
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(CH01) On 2018-05-31 director's details were changed
filed on: 31st, May 2018
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 2017-06-09
filed on: 9th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2016-06-18 with full list of members
filed on: 1st, August 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 30th, May 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-06-18 with full list of members
filed on: 3rd, August 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2014-06-18 with full list of members
filed on: 15th, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-07-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-06-18 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-07-30: 100 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 9th, April 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2012-06-18 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 1st, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2011-06-18 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 2nd, June 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010-06-18 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-06-18 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-06-18 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 9th, June 2010
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 28th, July 2009
| accounts
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 7th, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 7th, July 2009
| officers
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Free Download
(1 page)
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(288b) On 2008-09-18 Appointment terminated secretary
filed on: 18th, September 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-09-18 Director and secretary appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to 2008-07-30
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, March 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2007-09-24
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 4th, July 2007
| accounts
|
Free Download
(8 pages)
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(CERTNM) Company name changed ian rout (butchers) LIMITEDcertificate issued on 04/08/06
filed on: 4th, August 2006
| change of name
|
Free Download
(2 pages)
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(363s) Annual return made up to 2006-08-02
filed on: 2nd, August 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to 2006-08-02 (Secretary resigned;director resigned)
annual return
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(AA) Total exemption small company accounts data made up to 2005-08-31
filed on: 31st, May 2006
| accounts
|
Free Download
(7 pages)
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(288a) On 2006-03-07 New secretary appointed
filed on: 7th, March 2006
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to 2005-08-11
filed on: 11th, August 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-08-31
filed on: 18th, April 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to 2004-08-04
filed on: 4th, August 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 98 shares on 2004-02-19. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2004
| capital
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Free Download
(2 pages)
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(288a) On 2003-08-05 New director appointed
filed on: 5th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-08-05 New secretary appointed;new director appointed
filed on: 5th, August 2003
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/06/04 to 31/08/04
filed on: 5th, August 2003
| accounts
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Free Download
(1 page)
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(288b) On 2003-07-31 Director resigned
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-07-31 Secretary resigned
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, July 2003
| incorporation
|
Free Download
(11 pages)
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(123) Nc inc already adjusted 29/07/03
filed on: 31st, July 2003
| capital
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Free Download
(1 page)
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(287) Registered office changed on 31/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 31st, July 2003
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 29th, July 2003
| resolution
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(CERTNM) Company name changed ambercroft LIMITEDcertificate issued on 29/07/03
filed on: 29th, July 2003
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, July 2003
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, June 2003
| incorporation
|
Free Download
(16 pages)
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