| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
delete address 27 BURNS STATUE SQUARE AYR KA7 1SU |
| 2023-09-07 |
insert address 74 MAIN STREET MAIN STREET PRESTWICK SCOTLAND KA9 1PA |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
27 BURNS STATUE SQUARE
AYR
KA7 1SU |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONETTA |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0880700005 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CONETTA / 01/12/2014 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-15 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-12 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-20 |
update statutory_documents 31/10/12 FULL LIST |
| 2013-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA FRANCESCA CONETTA / 16/11/2010 |
| 2012-01-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONETTA / 15/12/2011 |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA FRANCESCA CONETTA / 12/01/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONETTA / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA FRANCESCA CONETTA / 12/01/2011 |
| 2010-11-05 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-12-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-18 |
update statutory_documents NOMINAL CAP CHANGED 01/11/00 |
| 2002-02-18 |
update statutory_documents VOTE RIGHTS FOR SHARES 01/11/00 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE 3753 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/86 FROM:
37 DALBLAIR ARCADE AYR |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1984-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |