Date | Description |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PENN |
2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
2021-10-26 |
update statutory_documents SECRETARY APPOINTED MR CHARLES PATRICK MAGNUS MOWAT |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON GORDON HARVIE |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DENNIS KIELY |
2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WADDINGTON |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN SHORT / 18/12/2019 |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN SHORT |
2016-03-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALFRED PENN |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAYMAN |
2016-01-18 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2015-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-22 |
update statutory_documents 01/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-17 |
update statutory_documents 01/09/14 FULL LIST |
2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-18 |
update statutory_documents 01/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 6521 - Financial leasing |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
insert sic_code 64910 - Financial leasing |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012 |
2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012 |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WADDINGTON |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WADDINGTON |
2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
2011-09-14 |
update statutory_documents 01/09/11 FULL LIST |
2010-09-15 |
update statutory_documents 01/09/10 FULL LIST |
2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2003-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-25 |
update statutory_documents SECRETARY RESIGNED |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1997-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1995-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1994-10-04 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/91 |
1991-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
1989-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-16 |
update statutory_documents COMPANY NAME CHANGED
GAYTONE LIMITED
CERTIFICATE ISSUED ON 17/03/89 |
1988-11-25 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
1987-10-27 |
update statutory_documents RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS |
1987-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
1986-10-11 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
1986-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |