| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-28 => 2022-05-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-27 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/22 |
| 2022-07-19 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 260000 |
| 2022-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 05/07/2022 |
| 2022-07-07 |
update statutory_documents REDUCE ISSUED CAPITAL 05/07/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 28/05/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update num_mort_outstanding 3 => 2 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0371830004 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-28 => 2020-05-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents 28/05/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0371830004 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-28 => 2019-05-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 28/05/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-02-27 |
update statutory_documents 28/05/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-28 => 2017-05-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 28/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-11 |
update num_mort_charges 2 => 3 |
| 2016-02-11 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0371830003 |
| 2015-12-07 |
update num_mort_charges 1 => 2 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0371830002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-20 |
update statutory_documents 28/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-03 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 440000 |
| 2015-01-21 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-16 |
update statutory_documents 28/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-01 |
update statutory_documents 28/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED ANGUS ROGER JAMES CALDER |
| 2012-01-20 |
update statutory_documents 28/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 28/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CALDER |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CALDER |
| 2010-02-25 |
update statutory_documents 28/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CALDER / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY MALIZE CALDER / 14/01/2010 |
| 2009-02-10 |
update statutory_documents 28/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 28/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/07 |
| 2007-07-19 |
update statutory_documents £ NC 10000/1000000
19/0 |
| 2007-05-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2001-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92 |
| 1992-06-24 |
update statutory_documents S386 DISP APP AUDS 15/06/92 |
| 1992-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/90 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/89 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/88 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/87 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/86 |