| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED LISA MARGARET CHRISTER |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE SLATER / 04/12/2023 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROYLE WEST |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHANKS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GEORGE HENDERSON |
| 2021-12-02 |
update statutory_documents CESSATION OF KAREN SANDRA PATEL AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PATEL |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SANDRA PATEL |
| 2021-09-24 |
update statutory_documents CESSATION OF LARRAINE WAUGH AS A PSC |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRAINE WAUGH |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANNE SLATER |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREAVES-MACKINTOSH |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LYPKA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRAINE WAUGH |
| 2020-01-06 |
update statutory_documents CESSATION OF ANN-MARIE BUDYN AS A PSC |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE BUDYN |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED KAREN LYPKA |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SHANKS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PICKERING |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SANDRA PATEL |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS RAE MCHARDY |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE HENDERSON / 14/08/2018 |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE BUDYN |
| 2018-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BRIGGS |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HELEN HAMILTON |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JANE MCVITTIE |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NODWELL |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAUDER |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-30 |
update statutory_documents 29/12/15 NO MEMBER LIST |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MANSON |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LINDSAY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-21 |
update statutory_documents 29/12/14 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT GEORGE HENDERSON / 21/01/2015 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED REBECCA JOYCE ADA PICKERING |
| 2014-10-16 |
update statutory_documents SECRETARY APPOINTED SCOTT GEORGE HENDERSON |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAINING |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
insert company_previous_name DUMFRIES COMMUNITY DAY CENTRES FOR OLDER PEOPLE |
| 2014-04-07 |
update name DUMFRIES COMMUNITY DAY CENTRES FOR OLDER PEOPLE => DUMFRIES DAY CENTRE FOR OLDER PEOPLE |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 18/07/2013 |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED DUMFRIES COMMUNITY DAY CENTRES FOR OLDER PEOPLE
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-24 |
update statutory_documents CHANGE OF NAME 18/07/2013 |
| 2014-03-10 |
update statutory_documents CHANGE OF NAME 18/07/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-29 |
update statutory_documents 29/12/13 NO MEMBER LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRETT |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CUNNINGHAM-JARDINE CVO |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MAY BRIGGS |
| 2013-01-23 |
update statutory_documents 29/12/12 NO MEMBER LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN-MARIE BUDYN |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN BAIRD |
| 2012-01-26 |
update statutory_documents 29/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE VESEY |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MISS ANN-MARIE BUDYN |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER OWEN ROBERTSON |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LARRAINE WAUGH |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY VEITCH LINDSAY |
| 2012-01-25 |
update statutory_documents SECRETARY APPOINTED MISS ANN-MARIE BUDYN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRACHAN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER NEWSOME |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MATTHEW BRETT |
| 2011-01-25 |
update statutory_documents 29/12/10 NO MEMBER LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 29/12/09 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RONALD CHARLES CUNNINGHAM-JARDINE CVO / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HUNTER HAINING / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MYLECHRANE WALKER / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOGIE NODWELL / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAUDER / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NICOL MANSON / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRYAN VESEY / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV. ALEXANDER EWING STRACHAN / 29/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE HENDERSON / 29/12/2009 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE SMITH |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRYAN VESEY |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANK NICOL MANSON |
| 2008-12-04 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN RONALD CHARLES CUNNINGHAM-JARDINE CVO |
| 2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/07 |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS SAVILLE |
| 2008-01-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/06 |
| 2007-01-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/05 |
| 2005-11-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/04 |
| 2004-10-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/03 |
| 2004-01-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/02 |
| 2003-01-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/01 |
| 2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/00 |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/99 |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/98 |
| 1998-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/97 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/96 |
| 1996-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/96 FROM:
CUMBERLAND STREET
DUMFRIES
DG7 2JX |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |