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J CARLIN & SONS LTD.

Company number SC329933

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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)
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Stephen Thomas Carlin on 1 January 2010
04 Sep 2010 CH01 Director's details changed for James Ferguson Crawford Carlin on 1 January 2010
04 Sep 2010 CH01 Director's details changed for Anne Marie Carlin on 1 January 2010
04 Sep 2010 CH01 Director's details changed for Andrew James Carlin on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / andrew carlin / 02/07/2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 28/08/08; full list of members
01 Oct 2007 288a New director appointed
14 Sep 2007 88(2)R Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288b Secretary resigned