Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-12-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 20/12/2016 |
2021-02-07 |
delete address 10 COMERTON PLACE DRUMOIG LEUCHARS FIFE KY16 0NQ |
2021-02-07 |
insert address HIGHPOINT BALCRAIG PERTH SCOTLAND PH2 7PG |
2021-02-07 |
update registered_address |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
HIGHPOINT BALCRAIG
PERTH
PH2 7PG
KY16 0NQ
SCOTLAND |
2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
10 COMERTON PLACE
DRUMOIG
LEUCHARS
FIFE
KY16 0NQ |
2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 16/12/2020 |
2020-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA WILLIAMS / 16/12/2020 |
2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 16/12/2020 |
2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA WILLIAMS / 16/12/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 19/12/2019 |
2019-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA WILLIAMS / 19/12/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
2018-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-06 |
update statutory_documents 20/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
2014-02-07 |
delete address 10 COMERTON PLACE DRUMOIG LEUCHARS FIFE SCOTLAND KY16 0NQ |
2014-02-07 |
insert address 10 COMERTON PLACE DRUMOIG LEUCHARS FIFE KY16 0NQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-06 |
update statutory_documents 20/12/13 FULL LIST |
2013-12-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-01-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-09 |
update statutory_documents 20/12/12 FULL LIST |
2012-01-09 |
update statutory_documents 20/12/11 FULL LIST |
2011-12-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
2 GREYFRIARS GARDENS
ST. ANDREWS
FIFE
KY16 9HG |
2011-07-13 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
2011-01-06 |
update statutory_documents 20/12/10 FULL LIST |
2010-07-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
2010-07-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 20/12/09 FULL LIST |
2009-08-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
NORTHMOST FIRST FLOOR
84 COMMERCIAL STREET
DUNDEE |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-14 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-07-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
1998-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
23/25 CRICHTON STREET
DUNDEE
DD1 3AR |
1996-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
1995-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-07-10 |
update statutory_documents ALTER MEM AND ARTS 26/06/95 |
1995-06-16 |
update statutory_documents DEC MORT/CHARGE ***** |
1995-06-16 |
update statutory_documents DEC MORT/CHARGE ***** |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 |
1993-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1993-02-12 |
update statutory_documents DEC MORT/CHARGE ***** |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
1992-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92 |
1992-08-04 |
update statutory_documents DEC MORT/CHARGE ***** |
1992-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-03-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-01 |
update statutory_documents RETURN MADE UP TO 16/08/89; NO CHANGE OF MEMBERS |
1989-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89 |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 26/03/88; NO CHANGE OF MEMBERS |
1988-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 |
1988-02-05 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/86 |
1987-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |