| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/25 |
| 2024-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-05-25 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MACDUFF BRETTELL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MACDUFF BRETTELL |
| 2018-05-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-11-25 |
update statutory_documents CESSATION OF JEREMY MACDUFF BRETTELL AS A PSC |
| 2017-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL |
| 2017-10-06 |
delete address Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH |
| 2017-10-06 |
delete fax +44 (0) 1506 830128 |
| 2017-10-06 |
delete phone +44 (0) 1506 834520 |
| 2017-10-06 |
insert address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray IV30 8XN |
| 2017-10-06 |
insert phone +44 (0) 1343 835573 |
| 2017-10-06 |
update primary_contact Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH => Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray IV30 8XN |
| 2017-08-07 |
delete address AUDAVLEN HOUSE BRIDGEND LINLITHGOW WEST LOTHIAN SCOTLAND EH49 6NH |
| 2017-08-07 |
insert address INCHKEIL LODGE INCHKEIL WOODS ROSEISLE ELGIN MORAY SCOTLAND IV30 8XN |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
AUDAVLEN HOUSE BRIDGEND
LINLITHGOW
WEST LOTHIAN
EH49 6NH
SCOTLAND |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-02-07 |
delete address INCHKEIL LODGE INCHKEIL WOODS ROSEISLE ELGIN MORAY SCOTLAND IV30 8XN |
| 2017-02-07 |
insert address AUDAVLEN HOUSE BRIDGEND LINLITHGOW WEST LOTHIAN SCOTLAND EH49 6NH |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
INCHKEIL LODGE INCHKEIL WOODS
ROSEISLE
ELGIN
MORAY
IV30 8XN
SCOTLAND |
| 2016-12-19 |
delete address AUDAVLEN HOUSE BRIDGEND LINLITHGOW WEST LOTHIAN EH49 6NH |
| 2016-12-19 |
insert address INCHKEIL LODGE INCHKEIL WOODS ROSEISLE ELGIN MORAY SCOTLAND IV30 8XN |
| 2016-12-19 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
AUDAVLEN HOUSE BRIDGEND
LINLITHGOW
WEST LOTHIAN
EH49 6NH |
| 2016-07-08 |
insert phone +44 (0) 1506 834520 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-25 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-04-19 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-06-08 |
delete index_pages_linkeddomain acceleratingbusiness.co.uk |
| 2014-06-07 |
delete address AUDAVLEN HOUSE BRIDGEND LINLITHGOW WEST LOTHIAN SCOTLAND EH49 6NH |
| 2014-06-07 |
insert address AUDAVLEN HOUSE BRIDGEND LINLITHGOW WEST LOTHIAN EH49 6NH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-25 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-04-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-05-25 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 05/04/2012 |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |