| Date | Description |
|---|
| 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 |
| 2023-03-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE OLIVER |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT OLIVER / 06/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, 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 |
| 2020-12-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, 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 |
| 2020-03-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2757700002 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEATTIE |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-18 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-06-03 |
update website_status Unavailable => OK |
| 2015-06-03 |
delete source_ip 62.44.77.152 |
| 2015-06-03 |
insert source_ip 79.170.40.163 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update website_status OK => Unavailable |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-11-07 => 2013-11-08 |
| 2014-04-22 |
update statutory_documents 08/11/13 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-11 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-05 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 09/11/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT OLIVER / 28/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BEATTIE / 28/01/2010 |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents S366A DISP HOLDING AGM 09/11/04 |
| 2004-11-12 |
update statutory_documents S386 DISP APP AUDS 09/11/04 |
| 2004-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |