| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-23 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-28 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2019-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-27 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-09-07 |
delete address 7A HIGH STREET AIRTH FALKIRK FK2 8JL |
| 2017-09-07 |
insert address 18 FORRESTER GAIT TORWOOD LARBERT SCOTLAND FK5 4TB |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2017 FROM
7A HIGH STREET
AIRTH
FALKIRK
FK2 8JL |
| 2017-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCE / 13/08/2017 |
| 2017-06-07 |
delete company_previous_name GLENBERVIE HOMES LIMITED |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7A HIGH STREET AIRTH FALKIRK SCOTLAND FK2 8JL |
| 2014-06-07 |
insert address 7A HIGH STREET AIRTH FALKIRK FK2 8JL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-26 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-09-06 |
delete address 3A BOTHKENNAR ROAD CARRONSHORE FALKIRK FK2 8HS |
| 2013-09-06 |
insert address 7A HIGH STREET AIRTH FALKIRK SCOTLAND FK2 8JL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-09-06 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-08-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
3A BOTHKENNAR ROAD
CARRONSHORE
FALKIRK
FK2 8HS |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
7A HIGH STREET
AIRTH
FALKIRK
FK2 8JL
SCOTLAND |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCE / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SPENCE / 05/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCE / 05/08/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents COMPANY NAME CHANGED CJP HOMES LIMITED
CERTIFICATE ISSUED ON 16/04/12 |
| 2012-04-16 |
update statutory_documents CHANGE OF NAME 09/04/2012 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-30 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCE / 01/01/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SPENCE / 01/01/2010 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE JOHNSTON |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
2 BURNSIDE PLACE
CARRON
FALKIRK
FK2 8ER |
| 2001-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 2001-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-09-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents COMPANY NAME CHANGED
GLENBERVIE HOMES LIMITED
CERTIFICATE ISSUED ON 08/05/97 |
| 1997-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM:
4 STRATHEARN COURT
GRANGEMOUTH
FK3 9HY |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-10-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
3 MILLAR PLACE
FALKIRK
FK2 8QB |
| 1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE 12818 |
| 1988-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-06-28 |
update statutory_documents PUC2 ALLOTS 210688 98X£1 ORD |
| 1988-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents G123 NOTICE OF INCREASE |
| 1988-06-15 |
update statutory_documents ALTER MEM AND ARTS 090688 |
| 1988-06-15 |
update statutory_documents TO INC CAP TO £10000 090688 |
| 1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
ANENBROOK LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |