Date | Description |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-31 |
2020-04-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH FOREMAN / 21/07/2018 |
2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES ALEXANDER FOREMAN / 21/07/2018 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES ALEXANDER FOREMAN / 18/05/2017 |
2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH FOREMAN / 19/05/2017 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-02-22 |
update statutory_documents 18/02/16 FULL LIST |
2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-02-20 |
update statutory_documents 18/02/15 FULL LIST |
2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM TINDALL / 03/12/2010 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-02-18 |
update statutory_documents 18/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-15 |
update statutory_documents 18/02/13 FULL LIST |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 18/02/12 FULL LIST |
2012-02-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-03-17 |
update statutory_documents 18/02/11 FULL LIST |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE FOREMAN / 18/02/2011 |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TINDAL / 18/02/2011 |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES ALEXANDER FOREMAN / 18/02/2011 |
2010-11-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 30/04/2010 |
2010-05-05 |
update statutory_documents 18/02/10 FULL LIST |
2010-04-07 |
update statutory_documents 18/02/09 STATEMENT OF CAPITAL GBP 99 |
2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
UNIT 7 42 DALSETTER AVENUE
GLASGOW
G15 8TE |
2009-09-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANNE FOREMAN |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TINDAL |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FOREMAN |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
2009-02-23 |
update statutory_documents ADOPT MEM AND ARTS 18/02/2009 |
2009-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |