| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-28 => 2022-05-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-07 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 28/05/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-28 => 2020-05-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2020-12-13 |
update statutory_documents 28/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-28 => 2019-05-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2019-12-27 |
update statutory_documents 28/05/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE KING ORR |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-01-09 |
update statutory_documents 28/05/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-28 => 2017-05-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-16 |
update statutory_documents 28/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete company_previous_name RANDOTTE (NO. 401) LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-10 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2015-12-09 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-06 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-01-09 |
update statutory_documents 28/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-12 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-10 |
update statutory_documents 28/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-14 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 28/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 28/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 28/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN KING ORR / 14/04/2010 |
| 2009-11-18 |
update statutory_documents 28/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 28/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/97 |
| 1998-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/98 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/05 |
| 1996-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/96 FROM:
LEVEL 2, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 401) LIMITED
CERTIFICATE ISSUED ON 28/05/96 |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-22 |
update statutory_documents ADOPT MEM AND ARTS 17/05/96 |
| 1996-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |