Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-03-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address PIKIESTANE OXTON LAUDER SCOTTISH BORDERS TD2 6PY |
2020-12-07 |
insert address PIKIESTANE OXTON LAUDER BERWICKSHIRE SCOTLAND TD2 6PY |
2020-12-07 |
update registered_address |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
PIKIESTANE
OXTON
LAUDER
SCOTTISH BORDERS
TD2 6PY |
2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE DUN / 24/06/2019 |
2020-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWEN DUN / 22/06/2020 |
2020-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWEN DUN / 26/10/2020 |
2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE DUN / 24/06/2019 |
2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-07 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-09 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-11 |
update statutory_documents 30/10/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-11 |
update statutory_documents 30/10/14 FULL LIST |
2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-12 |
update statutory_documents 30/10/13 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-12 |
update statutory_documents 30/10/12 FULL LIST |
2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 30/10/11 FULL LIST |
2011-07-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents SECRETARY APPOINTED MRS GWEN DUN |
2010-11-18 |
update statutory_documents 30/10/10 FULL LIST |
2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES YOUNG |
2010-05-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-09 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORDIE DUN / 06/11/2009 |
2009-07-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
12 FACTORS PARK
LAUDER
TD2 6PN |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |