| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2024-06-26 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-06-26 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/21 |
| 2022-07-07 |
delete address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2022-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2022-06-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-26 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-26 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-22 => 2022-06-26 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-12-07 |
update num_mort_charges 10 => 12 |
| 2021-12-07 |
update num_mort_outstanding 2 => 4 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482420011 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482420012 |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-22 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-09-27 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-16 => 2021-06-27 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/19 |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2020-12-16 |
| 2020-09-16 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update account_ref_month 3 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-11-22 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-11 => 2019-12-28 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-06-11 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-13 |
| 2018-12-13 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-06 => 2018-12-31 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_month 5 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-06 |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-05-07 |
delete address 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 2017-05-07 |
insert address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-02 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-27 => 2015-04-02 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-02-28 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/15 |
| 2015-11-08 |
update num_mort_charges 9 => 10 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482420010 |
| 2015-10-07 |
update account_ref_month 3 => 5 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARCLAY COOK |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD HENRY SMITH |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GILLIES |
| 2015-09-07 |
update num_mort_charges 8 => 9 |
| 2015-09-07 |
update num_mort_outstanding 8 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 8 |
| 2015-09-02 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482420009 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059482420008 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-27 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-28 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 7 => 8 |
| 2014-04-07 |
update num_mort_outstanding 7 => 8 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/13 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482420008 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
ONE, ST. PAUL'S CHURCHYARD
LONDON
EC4M 8SH |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-12 |
update statutory_documents SECTION 175 27/10/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DONALD JOHN MACDONALD |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-30 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/09 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/08 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents SECRETARY APPOINTED MARK ROSS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 2007-10-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/11/06 |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |