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83 S LTD

Company number SC105694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2016 MR01 Registration of charge SC1056940005, created on 22 June 2016
22 Jun 2016 MR01 Registration of charge SC1056940004, created on 21 June 2016
14 Jun 2016 CERTNM Company name changed s 83 LTD\certificate issued on 14/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
20 Apr 2016 MR04 Satisfaction of charge 3 in full
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
03 Jan 2014 CH01 Director's details changed for Victoria Caroline Jones on 1 January 2013
03 Jan 2014 CH01 Director's details changed for Steven Alexander Jones on 1 January 2013
03 Jan 2014 CH03 Secretary's details changed for Victoria Caroline Jones on 1 January 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / steven jones / 03/02/2009
03 Feb 2009 288c Director and secretary's change of particulars / victoria jones / 03/02/2009