| 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 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-07-07 |
delete address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE UNITED KINGDOM IV17 0YD |
| 2022-07-07 |
insert address ARDROSS COMMUNITY HALL ARDROSS ALNESS ROSS-SHIRE UNITED KINGDOM IV17 0XW |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
ARDACHAIDH ARDROSS
ALNESS
ROSS-SHIRE
IV17 0YD
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BONER |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BRUCE MARSHALL |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2019-05-07 |
delete address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
| 2019-05-07 |
insert address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE UNITED KINGDOM IV17 0YD |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
ARDACHAIDH ARDROSS
ALNESS
ROSS-SHIRE
IV17 0YD |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BRUCE MARSHALL / 09/01/2017 |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HARINGTON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
delete address WESTER BALDOON ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
| 2016-01-07 |
insert address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RORY ANDREW BEWS |
| 2015-12-10 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
WESTER BALDOON ARDROSS
ALNESS
ROSS-SHIRE
IV17 0YD |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BRUCE MARSHALL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARINGTON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-08 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2014-01-07 |
delete address WESTER BALDOON ARDROSS ALNESS ROSS-SHIRE SCOTLAND IV17 0YD |
| 2014-01-07 |
insert address WESTER BALDOON ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-19 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BONER / 06/12/2012 |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SCOTT |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
C/O RICHARD HARINGTON
WESTER BALDOON
ARDROSS
ALNESS
ROSS-SHIRE
IV17 0YD
SCOTLAND |
| 2012-01-10 |
update statutory_documents 05/12/11 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD JOHN HARINGTON / 09/01/2012 |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD DONALD JOHN HARINGTON / 09/01/2012 |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MUNRO |
| 2010-12-09 |
update statutory_documents 05/12/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BONER / 09/12/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DEREK STRACHAN |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED KIMBERLEY MUNRO |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN PERCY-BELL |
| 2010-11-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
4 CLEADALE
ISLE OF EIGG
PH42 4RL |
| 2009-12-17 |
update statutory_documents 05/12/09 NO MEMBER LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED FIONA SCOTT |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED IMOGEN PERCY-BELL |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK EDMONDSON |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD DONALD JOHN HARINGTON |
| 2009-11-28 |
update statutory_documents SECRETARY APPOINTED RICHARD DONALD JOHN HARINGTON |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SCOTT |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MARDON |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY SCOTT |
| 2009-01-14 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/08 |
| 2008-01-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/07 |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/06 |
| 2007-01-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/05 |
| 2005-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
CLEARDALE
ISLE OF EIGG
PH42 4RL |
| 2005-10-24 |
update statutory_documents COMPANY NAME CHANGED
ARDROSS MILLENNIUM PROJECT
CERTIFICATE ISSUED ON 24/10/05 |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/04 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/03 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/02 |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/01 |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/00 |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/99 |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/98 |
| 1998-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-29 |
update statutory_documents ADOPT MEM AND ARTS 27/01/98 |
| 1997-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |