| Date | Description |
|---|
| 2025-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/25, NO UPDATES |
| 2025-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT MCLEAN MARKBY / 01/09/2016 |
| 2025-04-03 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-27 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. ALISON ROSE MARKBY / 22/08/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-10 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-19 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-23 |
delete source_ip 87.106.156.160 |
| 2016-07-23 |
insert source_ip 217.160.233.223 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-13 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address OAKRIDGE DUNS MILL DUNS BERWICKSHIRE SCOTLAND TD11 3HT |
| 2014-09-07 |
insert address OAKRIDGE DUNS MILL DUNS BERWICKSHIRE TD11 3HT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-14 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2013-03-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
OAKRIDGE
DUNS MILL
DINS
BERKSHIRE
TD11 3HT |
| 2010-08-10 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEAN MARKBY / 08/08/2010 |
| 2010-01-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
38 BRIDGEND
DUNS
BERWICKSHIRE TD11 3EX |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |