| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-19 |
insert email ha..@hotmail.com |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE MCNAMARA |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN THOMSON |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS LYNSAY HARRIS |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARGARET MILLER |
| 2022-04-25 |
update statutory_documents CESSATION OF ANDREW THOMSON AS A PSC |
| 2022-04-25 |
update statutory_documents CESSATION OF GARETH WILLIAM SPEIRS AS A PSC |
| 2022-04-25 |
update statutory_documents CESSATION OF LUCY JOANNA COLLIGAN AS A PSC |
| 2022-04-25 |
update statutory_documents CESSATION OF SARAH ALLWOOD-SPIERS AS A PSC |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SPIERS |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA JACKSON |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY COLLIGAN |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ALLWOOD-SPIERS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete index_pages_linkeddomain hibu.com |
| 2020-08-05 |
delete index_pages_linkeddomain hibustudio.com |
| 2020-08-05 |
delete source_ip 205.147.88.143 |
| 2020-08-05 |
insert source_ip 5.77.32.186 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BORDEN |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE BORDEN |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HARE |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ANNE QUEEN |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MS LORNA JANE JACKSON |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MARGARET MILLAR |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents CESSATION OF KATHLEEN FRASER AS A PSC |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FRASER |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN STUBBS |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-09-29 |
delete phone 07843 735 318 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
insert phone 07731 621 452 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 2016-11-21 |
delete source_ip 93.184.219.4 |
| 2016-11-21 |
insert source_ip 205.147.88.143 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MS LUCY JOANNA COLLIGAN |
| 2016-05-24 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE KERR |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA MCRAE |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN FRASER |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAM SPIERS |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS RHONA MCRAE |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALLWOOD-SPIERS |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JEAN STUBBS |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN FRASER |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
delete address Dixon Street, Hamilton, Lanarkshire, ML3 6PZ |
| 2015-08-26 |
insert address Woodside Primary School, Johnstone Road, Hamilton, Lanarkshire, ML3 7JR |
| 2015-08-26 |
update primary_contact Dixon Street, Hamilton, Lanarkshire, ML3 6PZ => Woodside Primary School, Johnstone Road, Hamilton, Lanarkshire, ML3 7JR |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMSON |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL JONES |
| 2015-07-07 |
delete address WOODSIDE PRIMARY SCHOOL JOHNSTONE ROAD HAMILTON LANARKSHIRE SCOTLAND ML3 7JR |
| 2015-07-07 |
insert address WOODSIDE PRIMARY SCHOOL JOHNSTONE ROAD HAMILTON LANARKSHIRE ML3 7JR |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-25 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 2015-05-07 |
delete address ST JOHN'S PRIMARY SCHOOL DIXON STREET HAMILTON LANARKSHIRE ML3 6PZ |
| 2015-05-07 |
insert address WOODSIDE PRIMARY SCHOOL JOHNSTONE ROAD HAMILTON LANARKSHIRE SCOTLAND ML3 7JR |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN GRAHAM |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
ST JOHN'S PRIMARY SCHOOL DIXON STREET
HAMILTON
LANARKSHIRE
ML3 6PZ |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL JANETTE JONES / 09/10/2014 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMSON |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BROWN |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE KERR |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN STEWART |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSIN GRAHAM |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED MRS KATHLEEN FRASER |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL JONES |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MURRAY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TOUGHER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update website_status FlippedRobots => OK |
| 2014-09-16 |
delete source_ip 93.184.220.60 |
| 2014-09-16 |
insert source_ip 93.184.219.4 |
| 2014-09-07 |
delete address C/O WOODSIDE PRIMARY SCHOOL JOHNSTONE ROAD HAMILTON HAMILTON SOUTH LANARKSHIRE ML3 7JR |
| 2014-09-07 |
insert address ST JOHN'S PRIMARY SCHOOL DIXON STREET HAMILTON LANARKSHIRE ML3 6PZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-09-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-08-17 |
update website_status OK => FlippedRobots |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
C/O WOODSIDE PRIMARY SCHOOL
JOHNSTONE ROAD HAMILTON
HAMILTON
SOUTH LANARKSHIRE
ML3 7JR |
| 2014-08-14 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-06-22 |
delete contact_pages_linkeddomain yell.com |
| 2014-06-22 |
delete fax 01698 424 411 |
| 2014-06-22 |
delete index_pages_linkeddomain yell.com |
| 2014-06-22 |
delete phone 01698 424 411 |
| 2014-06-22 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2014-06-22 |
insert index_pages_linkeddomain hibu.co.uk |
| 2014-06-22 |
insert phone 07843 735 318 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-09-06 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-08-02 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2010-05-02 => 2011-05-02 |
| 2013-06-22 |
update returns_next_due_date 2011-05-30 => 2012-05-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-22 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-23 |
update statutory_documents 02/05/12 NO MEMBER LIST |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-31 |
update statutory_documents FIRST GAZETTE |
| 2012-08-23 |
update statutory_documents 02/05/11 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MACNAMARA |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 02/05/10 NO MEMBER LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANETTE JONES / 02/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MURRAY / 02/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TOUGHER / 02/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MACNAMARA / 02/05/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents S386 DISP APP AUDS 19/05/2008 |
| 2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02 |
| 2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
NEILSLAND PRIMARY SCHOOL
HIGHSTONEHALL ROAD
HAMILTON
LANARKSHIRE ML3 8LU |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01 |
| 2001-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |