| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents 31/05/24 UNAUDITED ABRIDGED |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-01 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-03 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-22 |
delete general_emails sm..@btconnect.com |
| 2021-07-22 |
insert office_emails of..@smailengineers.co.uk |
| 2021-07-22 |
delete email sm..@btconnect.com |
| 2021-07-22 |
insert email of..@smailengineers.co.uk |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-09 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
delete source_ip 84.22.160.60 |
| 2020-06-01 |
insert source_ip 84.22.160.66 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH SCOTT |
| 2019-11-22 |
update statutory_documents CESSATION OF MARSHALL FERGUSON AS A PSC |
| 2019-11-22 |
update statutory_documents CESSATION OF ROBERT FLETCHER AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL FERGUSON |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FLETCHER |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELIZABETH SCOTT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-25 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-23 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-15 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
delete about_pages_linkeddomain buywatchestop.co.uk |
| 2017-05-07 |
delete about_pages_linkeddomain luxurywatchesreplica.co.uk |
| 2017-05-07 |
delete about_pages_linkeddomain swissrolex.co.uk |
| 2017-05-07 |
delete about_pages_linkeddomain ukomegareplica.co.uk |
| 2017-05-07 |
delete contact_pages_linkeddomain pandoraoutletshop.co.uk |
| 2017-05-07 |
delete contact_pages_linkeddomain replicamulberryhandbags.me.uk |
| 2017-05-07 |
delete contact_pages_linkeddomain replicaoakleys.co.uk |
| 2017-05-07 |
delete contact_pages_linkeddomain tomsskooutlet.com |
| 2017-05-07 |
delete index_pages_linkeddomain buywatchestop.co.uk |
| 2017-05-07 |
delete index_pages_linkeddomain designrolex.co.uk |
| 2017-05-07 |
delete index_pages_linkeddomain luxurywatchesreplica.co.uk |
| 2017-05-07 |
delete index_pages_linkeddomain ukomegareplica.co.uk |
| 2017-05-07 |
insert contact_pages_linkeddomain dbhq-it.co.uk |
| 2017-05-07 |
insert index_pages_linkeddomain dbhq-it.co.uk |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-09 |
delete contact_pages_linkeddomain dbhq-it.co.uk |
| 2016-10-09 |
delete index_pages_linkeddomain dbhq-it.co.uk |
| 2016-10-09 |
insert about_pages_linkeddomain buywatchestop.co.uk |
| 2016-10-09 |
insert about_pages_linkeddomain luxurywatchesreplica.co.uk |
| 2016-10-09 |
insert about_pages_linkeddomain swissrolex.co.uk |
| 2016-10-09 |
insert about_pages_linkeddomain ukomegareplica.co.uk |
| 2016-10-09 |
insert contact_pages_linkeddomain pandoraoutletshop.co.uk |
| 2016-10-09 |
insert contact_pages_linkeddomain replicamulberryhandbags.me.uk |
| 2016-10-09 |
insert contact_pages_linkeddomain replicaoakleys.co.uk |
| 2016-10-09 |
insert contact_pages_linkeddomain tomsskooutlet.com |
| 2016-10-09 |
insert index_pages_linkeddomain buywatchestop.co.uk |
| 2016-10-09 |
insert index_pages_linkeddomain designrolex.co.uk |
| 2016-10-09 |
insert index_pages_linkeddomain luxurywatchesreplica.co.uk |
| 2016-10-09 |
insert index_pages_linkeddomain ukomegareplica.co.uk |
| 2016-10-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-04 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-04 |
delete index_pages_linkeddomain hd-video-software.com |
| 2015-11-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-28 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-10 |
delete source_ip 62.233.64.135 |
| 2014-12-10 |
insert source_ip 84.22.160.60 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
insert index_pages_linkeddomain hd-video-software.com |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-20 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-20 |
update website_status FailedRobotsTxt => OK |
| 2013-03-12 |
update website_status FailedRobotsTxt |
| 2013-01-25 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL FERGUSON / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 01/10/2009 |
| 2009-09-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
COLQUHOUN PARK
HEPBURN ROAD
HILLINGTON INDUSTRIAL ESTATE
GLASGOW G52 4RT |
| 1994-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-06-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |