Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update num_mort_outstanding 3 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 3 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, 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 |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PEARSON |
2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, 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 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH 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 |
2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCLAREN / 17/04/2017 |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARSAILI MCLAREN / 17/04/2017 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-26 |
update statutory_documents 16/04/16 FULL LIST |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID PEARSON |
2016-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-04-29 |
update statutory_documents 16/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-24 |
update num_mort_charges 2 => 3 |
2013-06-24 |
update num_mort_outstanding 2 => 3 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update num_mort_charges 1 => 2 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-05-20 |
update statutory_documents 16/04/13 FULL LIST |
2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 16/04/12 FULL LIST |
2012-03-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARSAILI MCLAREN |
2011-12-12 |
update statutory_documents ALTER ARTICLES 30/11/2011 |
2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MCLAREN |
2011-07-27 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 132 |
2011-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-05-09 |
update statutory_documents 16/04/11 FULL LIST |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENS / 09/04/2011 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD / 09/04/2011 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUATHY DONALD / 09/04/2011 |
2011-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARA STEVENS |
2010-07-21 |
update statutory_documents 16/04/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS RUATHY DONALD |
2010-07-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MORAY COAST VETS LTD |
2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAY COAST VETS LTD |
2009-10-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEVENS |
2009-10-01 |
update statutory_documents ADOPT MEM AND ARTS 15/09/2009 |
2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-05-06 |
update statutory_documents ADOPT MEM AND ARTS 30/04/2009 |
2009-05-06 |
update statutory_documents REDESIGNATION OF SHARES 30/04/2009 |
2009-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |