| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
delete source_ip 162.253.125.64 |
| 2023-04-26 |
insert source_ip 15.204.212.46 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW PATERSON / 12/08/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MOORE / 14/10/2022 |
| 2022-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON MOORE / 14/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ANDREW PATERSON / 12/08/2022 |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 190 MAIN STREET CAMELON FALKIRK FK1 4DY |
| 2016-06-07 |
insert address 2 MELVILLE STREET FALKIRK SCOTLAND FK1 1HZ |
| 2016-06-07 |
update registered_address |
| 2016-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2016 FROM
190 MAIN STREET
CAMELON
FALKIRK
FK1 4DY |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-12 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-24 |
delete sales_emails sa..@cardinal-it.co.uk |
| 2016-01-24 |
insert general_emails co..@cardinal-it.co.uk |
| 2016-01-24 |
delete address 12 South Charlotte Street , Edinburgh EH2 4AX UK |
| 2016-01-24 |
delete email sa..@cardinal-it.co.uk |
| 2016-01-24 |
delete fax 0131-225-4726 |
| 2016-01-24 |
delete index_pages_linkeddomain wikipedia.org |
| 2016-01-24 |
insert email co..@cardinal-it.co.uk |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AITKEN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-04 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
delete source_ip 199.85.212.11 |
| 2014-04-10 |
insert source_ip 162.253.125.64 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-31 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW PATERSON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AITKEN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MOORE / 10/02/2010 |
| 2009-08-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON MOORE / 21/04/2008 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |