| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 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 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 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 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-01-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-08 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-07 |
update statutory_documents 12/11/14 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 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-04 |
update statutory_documents 12/11/13 FULL LIST |
| 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 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 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 |
| 2012-12-09 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-05 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRANCIS CLARK / 01/12/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
19 QUEENS POINT
SHANDON
HELENSBURGH
G84 8QZ |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
6 GILMOUR STREET
PAISLEY
PA1 1BZ |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |