| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents PREVSHO FROM 26/12/2023 TO 25/12/2023 |
| 2024-12-20 |
update statutory_documents CURRSHO FROM 26/12/2024 TO 25/12/2024 |
| 2024-09-24 |
update statutory_documents PREVSHO FROM 27/12/2023 TO 26/12/2023 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-27 |
| 2024-03-18 |
update statutory_documents 29/12/22 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-12-22 |
update statutory_documents 29/12/21 TOTAL EXEMPTION FULL |
| 2022-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-12-22 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA WARREN |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-03-27 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-21 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-22 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-08 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-22 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN / 14/07/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
1A CLUNY SQUARE
BUCKIE
MORAY AB56 1AH |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
1A CLUNY SQUARE
BUCKIE
BANFFSHIRE AB56 1AH |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |