Date | Description |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH 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 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-04-15 |
update website_status NoTargetPages => OK |
2021-04-15 |
delete source_ip 217.25.34.2 |
2021-04-15 |
insert source_ip 217.25.34.20 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
update website_status OK => NoTargetPages |
2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2018-03-07 |
update num_mort_charges 1 => 2 |
2018-03-07 |
update num_mort_outstanding 1 => 2 |
2017-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3213070002 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-04-28 |
update statutory_documents 17/04/16 FULL LIST |
2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN MCCANN / 01/01/2016 |
2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE MCCANN / 01/01/2016 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-09 |
delete address EBS House
25 Hope Street
Lanark ML11 7NE |
2015-09-09 |
delete contact_pages_linkeddomain google.co.uk |
2015-09-09 |
insert address 28 Broomgate,
Lanark,
ML11 9EE |
2015-09-09 |
update primary_contact EBS House
25 Hope Street
Lanark ML11 7NE => 28 Broomgate,
Lanark,
ML11 9EE |
2015-09-07 |
delete address EBS HOUSE 25 HOPE STREET LANARK SOUTH LANARKSHIRE ML11 7NE |
2015-09-07 |
insert address 28 BROOMGATE LANARK SCOTLAND ML11 9EE |
2015-09-07 |
update registered_address |
2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
EBS HOUSE 25 HOPE STREET
LANARK
SOUTH LANARKSHIRE
ML11 7NE |
2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-04-24 |
update statutory_documents 17/04/15 FULL LIST |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EAGER |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-17 |
update statutory_documents 17/04/13 FULL LIST |
2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-10 |
update statutory_documents 17/04/12 FULL LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-14 |
update statutory_documents 17/04/11 FULL LIST |
2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-22 |
update statutory_documents 17/04/10 FULL LIST |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE MCCANN / 16/04/2010 |
2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
EBS HOUSE
25 HOPE STREET
LANARK
SOUTH LANARKSHIRE
ML11 7NE |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |