Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTERBY |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WESTERBY |
2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW HOWARD |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-10-30 |
update num_mort_outstanding 2 => 0 |
2020-10-30 |
update num_mort_satisfied 1 => 3 |
2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ANDERSON |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLANDERS |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGILLIGAN |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETT |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WESTERBY |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETT |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DIXON |
2016-08-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP DIXON |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLVER |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE PEDERSON |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MASON |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE SMITH |
2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOOLE |
2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SIMMONS |
2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE SMITH / 10/06/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GARRY SIMMONS |
2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MASON |
2016-04-18 |
update statutory_documents SECRETARY APPOINTED MR LESLIE SMITH |
2016-04-18 |
update statutory_documents 30/03/16 NO MEMBER LIST |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOOLE |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIP MCGILLIGAN |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COLVER |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ARNE JOHN NEESHAM PEDERSON |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MCLANDERS |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DRAPE |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATSON |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FLETT |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FLETT |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL WATSON |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURDIS |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-24 |
update statutory_documents 30/03/15 NO MEMBER LIST |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARR |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-09 |
update statutory_documents 30/03/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-04-22 |
update statutory_documents 30/03/13 NO MEMBER LIST |
2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CARR / 22/04/2013 |
2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-04-23 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TOOLE |
2012-04-23 |
update statutory_documents 30/03/12 NO MEMBER LIST |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BROWN |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCGINN |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCGINN |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HEWITT |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCGINN |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CARR |
2011-06-14 |
update statutory_documents 30/03/11 NO MEMBER LIST |
2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNIE PEDERSON |
2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
2011-06-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-05-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-14 |
update statutory_documents 30/03/10 NO MEMBER LIST |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNIE JOHN NEESHAM PEDERSON / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOOLE / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE BURDIS / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARRICK TAYLOR / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SMITH / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW HOWARD / 30/03/2010 |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLAN / 30/03/2010 |
2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ERNEST HEWITT / 30/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ANDREW BROWN |
2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DIXON |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ALLAN |
2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/09 |
2009-04-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
2008-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/08 |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ARMSTRONG |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL WATSON |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WATSON |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN DIXON |
2008-08-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-06-25 |
update statutory_documents DIRECTOR APPOINTED JOHN MOORE BURDIS LOGGED FORM |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED JOHN MOORE BURDIS |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MATTHEW HOWARD |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW BROWN |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ARNIE JOHN NEESHAM PEDERSON |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TOOLE |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED KENNETH CARRICK TAYLOR |
2008-03-28 |
update statutory_documents SECRETARY APPOINTED JOHN ERNEST HEWITT |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/07 |
2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/05 |
2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/04 |
2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/03 |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/01 |
2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/01 |
2000-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/00 |
2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/99 |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/98 |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/97 |
1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/96 |
1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1995-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/95 |
1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/95 |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/94 |
1993-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/92 |
1991-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/90 |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/87 |
1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/86 |
1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/89 |
1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
1987-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1894-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |