| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-07-08 |
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 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-03-31 |
| 2015-04-08 |
update account_ref_day 31 => 30 |
| 2015-04-08 |
update account_ref_month 12 => 6 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-20 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-28 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-21 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-03-08 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA SIMMERS |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-22 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMMERS / 16/02/2011 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EDWARD GRANT SIMMERS / 16/02/2011 |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THERESA ADELINE SIMMERS / 16/02/2011 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2010-02-23 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMMERS / 16/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYMON EDWARD GRANT SIMMERS / 16/02/2010 |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |