| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2022-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 2020-12-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2020-12-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED |
| 2017-08-07 |
update statutory_documents CESSATION OF JAMES RICHARDSON AS A PSC |
| 2017-08-07 |
update statutory_documents CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC |
| 2017-08-07 |
update statutory_documents CESSATION OF WILLIAM PATERSON AS A PSC |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-11 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-03-07 |
delete company_previous_name MOSSVIEW MINING COMPANY LIMITED |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-14 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-12 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 12/08/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 12/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-08-17 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-09-02 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW STICKLER |
| 2010-09-01 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 08/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 08/08/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-09-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-24 |
update statutory_documents ADOPT MEM AND ARTS 21/03/95 |
| 1995-02-27 |
update statutory_documents COMPANY NAME CHANGED
MOSSVIEW MINING COMPANY LIMITED
CERTIFICATE ISSUED ON 28/02/95 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |