| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 31/10/24 UNAUDITED ABRIDGED |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-05-18 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-03 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-04 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GRANT CLARK |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete general_emails in..@performanceecosse.co.uk |
| 2016-12-20 |
delete email in..@performanceecosse.co.uk |
| 2016-12-20 |
insert index_pages_linkeddomain gibsonemdedia.com |
| 2016-12-20 |
insert index_pages_linkeddomain pistonheads.com |
| 2016-12-20 |
update description |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES CLARK / 12/03/2015 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES CLARK / 12/03/2015 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT CLARK / 03/11/2015 |
| 2016-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRANT CLARK / 03/11/2015 |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 16 BURGESS HILL LINLITHGOW WEST LOTHIAN SCOTLAND EH49 6BX |
| 2016-02-11 |
insert address UNIT 8 E-PARK MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN SCOTLAND EH49 7SF |
| 2016-02-11 |
update reg_address_care_of J CLARK => null |
| 2016-02-11 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
C/O J CLARK
16 BURGESS HILL
LINLITHGOW
WEST LOTHIAN
EH49 6BX
SCOTLAND |
| 2016-01-08 |
delete address MARINE VILLA 19 BRAEHEAD BO'NESS WEST LOTHIAN EH51 9DW |
| 2016-01-08 |
insert address 16 BURGESS HILL LINLITHGOW WEST LOTHIAN SCOTLAND EH49 6BX |
| 2016-01-08 |
update reg_address_care_of null => J CLARK |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
MARINE VILLA 19 BRAEHEAD
BO'NESS
WEST LOTHIAN
EH51 9DW |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-26 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-23 |
delete index_pages_linkeddomain pistonheads.com |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address MARINE VILLA 19 BRAEHEAD BO'NESS WEST LOTHIAN SCOTLAND EH51 9DW |
| 2014-10-07 |
insert address MARINE VILLA 19 BRAEHEAD BO'NESS WEST LOTHIAN EH51 9DW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-15 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRANT CLARK |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT CLARK / 15/02/2013 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GRANT CLARK / 15/02/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRANT CLARK / 15/02/2013 |
| 2013-08-30 |
delete source_ip 216.172.172.128 |
| 2013-08-30 |
insert source_ip 192.185.226.187 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 17 CANAL COURT THREEMILETOWN WEST LOTHIAN EH49 6LZ |
| 2013-06-25 |
insert address MARINE VILLA 19 BRAEHEAD BO'NESS WEST LOTHIAN SCOTLAND EH51 9DW |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
17 CANAL COURT
THREEMILETOWN
WEST LOTHIAN
EH49 6LZ |
| 2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-09-10 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES CLARK / 01/09/2012 |
| 2012-03-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 2010-09-02 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES CLARK / 01/09/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT CLARK / 01/09/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GRANT CLARK / 01/09/2010 |
| 2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES CLARK / 02/09/2009 |
| 2009-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |