| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-09-29 |
insert general_emails in..@avonclyde.co.uk |
| 2020-09-29 |
delete address Units 3C
5 Campsie Road Industrial Estate
Kirkintilloch, Glasgow
Scotland, G66 1SL |
| 2020-09-29 |
delete email fr..@avonclyde.co.uk |
| 2020-09-29 |
delete fax 0141 776 4001 |
| 2020-09-29 |
insert email in..@avonclyde.co.uk |
| 2020-09-29 |
insert index_pages_linkeddomain civicuk.com |
| 2020-09-29 |
update primary_contact Units 3C
5 Campsie Road Industrial Estate
Kirkintilloch, Glasgow
Scotland, G66 1SL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-11 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-11 |
delete source_ip 217.25.34.2 |
| 2017-02-11 |
insert source_ip 217.25.34.20 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED NATALIE BLADES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA REID |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-06-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA FINDLAY |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIA FINDLAY |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 3C CAMPSIE ROAD KIRKINTILLOCH GLASGOW SCOTLAND G66 1SL |
| 2014-05-07 |
insert address UNIT 3C CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-16 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
UNIT 3D/3E
5 CAMPSIE ROAD
KIRKINTILLOCH
GLASGOW
G66 1SL |
| 2010-04-27 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER WILLIAM WILSON FINDLAY / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA YOUNG STEWART FINDLAY / 01/10/2009 |
| 2009-07-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |