Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE BENNIE |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-22 |
delete phone +44 (0)7860 834812 |
2023-01-22 |
insert phone +44 (0)1698 853914 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2022-04-14 |
delete source_ip 87.76.31.166 |
2022-04-14 |
insert source_ip 165.22.122.131 |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-12-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-11-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-12-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
2015-09-03 |
update statutory_documents 25/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
2014-09-22 |
update statutory_documents 25/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE SCOTLAND ML6 6AP |
2013-11-07 |
insert address 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE ML6 6AP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
2013-11-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
2013-10-07 |
update statutory_documents 25/08/13 FULL LIST |
2013-08-23 |
delete source_ip 184.173.147.35 |
2013-08-23 |
insert source_ip 87.76.31.166 |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
2012-12-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-03 |
update statutory_documents 25/08/12 FULL LIST |
2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENNIE / 01/01/2012 |
2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE PATON CANE BENNIE / 01/01/2012 |
2012-03-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
MANSE ROAD
FORTH
LANARK
ML11 8AN |
2011-10-27 |
update statutory_documents 25/08/11 FULL LIST |
2011-01-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents 25/08/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 25/08/09 FULL LIST |
2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-03-03 |
update statutory_documents SECRETARY APPOINTED MRS JEANETTE PATON CANE BENNIE |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN MCCONNELL |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNN MCCONNELL |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |