| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-31 |
delete source_ip 162.159.130.35 |
| 2022-03-31 |
delete source_ip 162.159.129.35 |
| 2022-03-31 |
insert source_ip 35.246.6.109 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-13 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2021-03-01 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-02-18 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-02-18 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARD / 01/05/2017 |
| 2021-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANET WARD / 01/05/2017 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARD / 01/05/2017 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANET WARD / 01/05/2017 |
| 2020-10-09 |
delete source_ip 93.184.220.23 |
| 2020-10-09 |
insert source_ip 162.159.130.35 |
| 2020-10-09 |
insert source_ip 162.159.129.35 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-07-23 |
delete phone 07811 445626 / 01429 721259 |
| 2017-07-23 |
insert phone 07811 445626 / 0191 435 9657 |
| 2017-06-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-06-05 |
delete phone 01698 883438 - 07811 445626 |
| 2016-06-05 |
insert phone 07811 445626 / 01429 721259 |
| 2016-06-05 |
update description |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-12-09 |
update person_identity_version DAVID LESLIE WARD: 0001 => 0002 |
| 2015-12-09 |
update person_usual_residence_country DAVID LESLIE WARD: SCOTLAND => ENGLAND |
| 2015-12-09 |
update personal_address This information is on record |
| 2015-12-09 |
update personal_address This information is on record |
| 2015-10-09 |
delete address 3 BARTIE GARDENS ASHGILL LARKHALL ML9 3FB |
| 2015-10-09 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2015-10-09 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
3 BARTIE GARDENS
ASHGILL
LARKHALL
ML9 3FB |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 01/09/2015 |
| 2015-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANET WARD / 01/09/2015 |
| 2015-07-25 |
delete source_ip 93.184.219.29 |
| 2015-07-25 |
insert source_ip 93.184.220.23 |
| 2015-06-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-03 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-18 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-04-19 |
delete source_ip 72.21.92.29 |
| 2013-04-19 |
insert source_ip 93.184.219.29 |
| 2013-04-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-04-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 14/02/2010 |
| 2009-06-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |