Date | Description |
2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TREVOR WHITAKER |
2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCPHEE |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2024-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL REAY |
2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED |
2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN KENNY / 20/12/2019 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-11 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
2021-03-11 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-07 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED |
2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-02-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOOKERS DIRECTORS LIMITED / 11/12/2017 |
2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOOKERS SECRETARIES LIMITED / 11/12/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-11 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-11 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-14 |
update statutory_documents 14/03/14 FULL LIST |
2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-01 |
update statutory_documents 14/03/12 FULL LIST |
2011-05-11 |
update statutory_documents 14/03/11 FULL LIST |
2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-09 |
update statutory_documents 14/03/10 FULL LIST |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAURT MACDONALD |
2009-07-25 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-19 |
update statutory_documents 14/03/09 ANNUAL RETURN SHUTTLE |
2008-07-29 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-03-26 |
update statutory_documents 14/03/08 ANNUAL RETURN SHUTTLE |
2007-11-02 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-03-21 |
update statutory_documents 14/03/07 ANNUAL RETURN SHUTTLE |
2006-10-05 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-04-07 |
update statutory_documents 14/03/06 ANNUAL RETURN SHUTTLE |
2005-10-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-22 |
update statutory_documents 14/03/05 ANNUAL RETURN SHUTTLE |
2004-10-14 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-05-14 |
update statutory_documents 14/03/04 ANNUAL RETURN SHUTTLE |
2003-09-06 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-03-21 |
update statutory_documents 14/03/03 ANNUAL RETURN SHUTTLE |
2002-08-19 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-04-18 |
update statutory_documents 14/03/02 ANNUAL RETURN SHUTTLE |
2001-05-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-04-04 |
update statutory_documents 14/03/01 ANNUAL RETURN SHUTTLE |
2000-06-20 |
update statutory_documents CHANGE OF ARD |
2000-06-20 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-04-12 |
update statutory_documents 14/03/00 ANNUAL RETURN SHUTTLE |
1999-07-25 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
1999-03-24 |
update statutory_documents 14/03/99 ANNUAL RETURN SHUTTLE |
1998-07-30 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
1998-04-20 |
update statutory_documents 14/03/98 ANNUAL RETURN SHUTTLE |
1997-07-28 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
1997-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-05-16 |
update statutory_documents 14/03/97 ANNUAL RETURN SHUTTLE |
1997-05-08 |
update statutory_documents CHANGE OF ARD AFTER ARP |
1997-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-04-21 |
update statutory_documents 14/03/96 ANNUAL RETURN SHUTTLE |
1996-04-20 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1995-05-24 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1995-04-21 |
update statutory_documents 14/03/95 ANNUAL RETURN SHUTTLE |
1994-03-24 |
update statutory_documents 14/03/94 ANNUAL RETURN SHUTTLE |
1994-03-24 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1993-03-23 |
update statutory_documents 27/03/93 ANNUAL RETURN SHUTTLE |
1993-03-23 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1992-04-06 |
update statutory_documents 27/03/92 ANNUAL RETURN FORM |
1992-04-06 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
1991-05-28 |
update statutory_documents 10/05/91 ANNUAL RETURN |
1991-05-15 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
1991-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
1990-08-11 |
update statutory_documents 10/08/90 ANNUAL RETURN |
1990-08-06 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
1990-04-04 |
update statutory_documents 11/08/89 ANNUAL RETURN |
1989-08-16 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
1989-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1989-01-16 |
update statutory_documents CHANGE IN SIT REG ADD |
1989-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
1988-09-03 |
update statutory_documents 15/07/88 ANNUAL RETURN |
1988-07-27 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
1988-02-06 |
update statutory_documents CHANGE OF DIRS/SEC |
1987-07-27 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
1987-07-22 |
update statutory_documents 10/07/87 ANNUAL RETURN |
1987-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1986-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
1986-06-14 |
update statutory_documents 09/05/86 ANNUAL RETURN |
1986-05-19 |
update statutory_documents ANNUAL ACCTS |
1985-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1985-08-14 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
1985-08-14 |
update statutory_documents 27/06/85 ANNUAL RETURN |
1984-08-02 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
1984-08-02 |
update statutory_documents 31/05/84 ANNUAL RETURN |
1983-06-13 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1982-06-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-05-21 |
update statutory_documents NOTICE OF ARD |
1981-06-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-06-12 |
update statutory_documents PARTICULARS RE DIRECTORS |
1981-06-12 |
update statutory_documents PARTICULARS RE DIRECTORS |
1980-08-05 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1979-06-21 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1978-08-23 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1978-06-08 |
update statutory_documents MORTGAGE SATISFACTION |
1977-11-28 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1976-08-06 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1976-08-06 |
update statutory_documents SITUATION OF REG OFFICE |
1976-06-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
1975-09-02 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1975-01-22 |
update statutory_documents PARS RE MORTAGE |
1974-08-07 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1974-01-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
1974-01-30 |
update statutory_documents SITUATION OF REG OFFICE |
1973-12-21 |
update statutory_documents ARTICLES |
1973-12-21 |
update statutory_documents DECL ON COMPL ON INCORP |
1973-12-21 |
update statutory_documents MEMORANDUM |
1973-12-21 |
update statutory_documents STATEMENT OF NOMINAL CAP |