Sauchenford Plean
Stirling
FK7 8AP
Scotland
Secretary Name | Nigel Robert Goodman |
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Nationality | British |
Status | Current |
Appointed | 16 September 2011(47 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | 19 The Smallholdings Sauchenford Plean Stirling FK7 8AP Scotland |
Director Name | Mrs Anne Isabel Goodman |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1990(27 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 16 September 2011) |
Role | House Furnisher |
Correspondence Address | 31-4 Salisbury Road Edinburgh EH16 5AA Scotland |
Director Name | Mr Sidney Ronald Goodman |
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Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1990(27 years, 2 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 16 July 2015) |
Role | House Furnisher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Small Holdings, Sauchenford Plean Stirling FK7 8AP Scotland |
Secretary Name | Mrs Anne Isabel Goodman |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1990(27 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 16 September 2011) |
Role | Company Director |
Correspondence Address | 31-4 Salisbury Road Edinburgh EH16 5AA Scotland |
Website | vintageinv.co.uk |
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Registered Address | 3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
999 at £1 | Reethorn Investments LTD 99.90% Ordinary |
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1 at £1 | Reethorn Investments LTD & Executors Of Sidney Ronald Goodman 0.10% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
16 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
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19 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
22 February 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
15 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
2 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
12 April 2018 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees Ts18 £Ex England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 12 April 2018 (1 page) |
2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
19 December 2017 | Change of details for Reethorn Investments Limited as a person with significant control on 12 December 2017 (2 pages) |
19 December 2017 | Change of details for Reethorn Investments Limited as a person with significant control on 12 December 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees Ts18 £Ex on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees Ts18 £Ex on 21 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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23 December 2015 | Memorandum and Articles of Association (9 pages) |
23 December 2015 | Memorandum and Articles of Association (9 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
11 November 2015 | Termination of appointment of Sidney Ronald Goodman as a director on 16 July 2015 (1 page) |
11 November 2015 | Termination of appointment of Sidney Ronald Goodman as a director on 16 July 2015 (1 page) |
9 November 2015 | Resolutions
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9 November 2015 | Resolutions
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8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
22 January 2014 | Director's details changed for Nigel Robert Goodman on 16 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Sidney Ronald Goodman on 15 January 2014 (2 pages) |
22 January 2014 | Secretary's details changed for Nigel Robert Goodman on 16 January 2014 (1 page) |
22 January 2014 | Secretary's details changed for Nigel Robert Goodman on 16 January 2014 (1 page) |
22 January 2014 | Director's details changed for Nigel Robert Goodman on 16 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Sidney Ronald Goodman on 15 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Nigel Robert Goodman on 14 January 2013 (2 pages) |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Director's details changed for Mr Sidney Ronald Goodman on 14 January 2013 (2 pages) |
9 January 2014 | Director's details changed for Nigel Robert Goodman on 14 January 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Sidney Ronald Goodman on 14 January 2013 (2 pages) |
9 January 2014 | Secretary's details changed for Nigel Robert Goodman on 14 January 2013 (1 page) |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Secretary's details changed for Nigel Robert Goodman on 14 January 2013 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Director's details changed for Nigel Robert Goodman on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Sidney Ronald Goodman on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Sidney Ronald Goodman on 12 December 2012 (2 pages) |
9 January 2013 | Secretary's details changed for Nigel Robert Goodman on 12 December 2012 (2 pages) |
9 January 2013 | Secretary's details changed for Nigel Robert Goodman on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Nigel Robert Goodman on 12 December 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
27 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Termination of appointment of Anne Goodman as a director (2 pages) |
25 October 2011 | Appointment of Nigel Robert Goodman as a secretary (3 pages) |
25 October 2011 | Appointment of Nigel Robert Goodman as a director (3 pages) |
25 October 2011 | Termination of appointment of Anne Goodman as a director (2 pages) |
25 October 2011 | Appointment of Nigel Robert Goodman as a director (3 pages) |
25 October 2011 | Termination of appointment of Anne Goodman as a secretary (2 pages) |
25 October 2011 | Appointment of Nigel Robert Goodman as a secretary (3 pages) |
25 October 2011 | Termination of appointment of Anne Goodman as a secretary (2 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
11 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
24 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
24 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
21 December 2001 | Return made up to 13/12/01; full list of members
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21 December 2001 | Return made up to 13/12/01; full list of members
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7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
23 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: 61 dundas street middlesbrough cleveland TS1 1HR (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 61 dundas street middlesbrough cleveland TS1 1HR (1 page) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
22 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
30 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
30 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
18 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
18 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (5 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (5 pages) |
30 October 1963 | Incorporation (14 pages) |
30 October 1963 | Incorporation (14 pages) |