| 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 |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 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 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 4 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 4 |
| 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 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, 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 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VICTOR JOHNSTON |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER MCAULEY |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MS DIANE MCLEAN |
| 2016-02-23 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ASHE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-23 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-03 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 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 |
| 2013-01-29 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT J JOHNSTON / 29/01/2012 |
| 2012-02-02 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 29/01/10 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J JOHNSTON / 26/02/2011 |
| 2011-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ASHE / 29/01/2010 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWSON |
| 2010-12-17 |
update statutory_documents 29/01/08 FULL LIST |
| 2010-12-17 |
update statutory_documents 29/01/09 FULL LIST |
| 2010-11-29 |
update statutory_documents 25/06/07 STATEMENT OF CAPITAL GBP 151 |
| 2010-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-28 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-02-02 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-02-28 |
update statutory_documents 29/01/07 ANNUAL RETURN SHUTTLE |
| 2007-01-11 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-05-17 |
update statutory_documents 29/01/06 ANNUAL RETURN SHUTTLE |
| 2005-11-15 |
update statutory_documents PARS RE MORTAGE |
| 2005-10-07 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-24 |
update statutory_documents 29/01/05 ANNUAL RETURN SHUTTLE |
| 2005-03-24 |
update statutory_documents STATUTORY DECLARATION |
| 2005-01-06 |
update statutory_documents 0000 |
| 2004-12-08 |
update statutory_documents PARS RE MORTAGE |
| 2004-08-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-05-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-05-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-05-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-01-29 |
update statutory_documents ARTICLES |
| 2004-01-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-29 |
update statutory_documents MEMORANDUM |