| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-08-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address ALBYN HOUSE UNION STREET INVERNESS IV1 1QA |
| 2013-06-23 |
insert address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
ALBYN HOUSE
UNION STREET
INVERNESS
IV1 1QA |
| 2012-02-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-06-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-15 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINETTE CHRISTIE BLACKHURST / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BLACKHURST / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLACKHURST / 01/10/2009 |
| 2009-06-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLACKHURST / 12/01/2008 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |