| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHANBRYDE SERVICES LTD |
| 2024-04-11 |
update statutory_documents CESSATION OF LHANBRYDE OPERATIONS LTD AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-04 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LHANBRYDE OPEATIONS LTD / 31/03/2022 |
| 2022-03-31 |
update statutory_documents CESSATION OF WILLIAM NAYLOR AS A PSC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAYLOR |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHANBRYDE OPEATIONS LTD |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM NAYLOR / 10/02/2022 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
delete address BLOCK 5, UNIT 12 NEW ALBION INDUSTRIAL ESTATE GLASGOW G13 4DJ |
| 2020-05-07 |
insert address BLOCK5, UNIT 11, NEW ALBION INDUSTRIAL ESTATE HALLEY STREET GLASGOW SCOTLAND G13 4DJ |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
BLOCK 5, UNIT 12
NEW ALBION INDUSTRIAL ESTATE
GLASGOW
G13 4DJ |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NAYLOR / 01/05/2017 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-01 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-27 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-05 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-18 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-06 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-21 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |