| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-04-07 |
delete address CLIFF COTTAGE SCRABSTER THURSO KW14 7UJ |
| 2020-04-07 |
insert address STUARTFIELD 18 FRANCIS STREET WICK SCOTLAND KW1 5PZ |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
CLIFF COTTAGE
SCRABSTER
THURSO
KW14 7UJ |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE HELENE ZYWIETZ / 17/03/2020 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ULRIKE HELENE ZYWIETZ / 17/03/2020 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-17 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CLIFF COTTAGE SCRABSTER THURSO SCOTLAND KW14 7UJ |
| 2013-12-07 |
insert address CLIFF COTTAGE SCRABSTER THURSO KW14 7UJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-30 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ZYWIETZ |
| 2011-05-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE HELENE ZYWIETZ / 01/10/2010 |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
RAVENSCROSS
BADNINISH
DORNOCH
SUTHERLAND
IV25 3JB |
| 2010-04-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-11-22 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE HELENE ZYWIETZ / 21/11/2009 |
| 2009-06-17 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-11 |
update statutory_documents COMPANY NAME CHANGED
SOUTH CORNER LTD.
CERTIFICATE ISSUED ON 11/04/05 |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
21 MARKET STREET
TAIN
ROSS SHIRE IV19 1AR |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS SHIRE IV19 1AE |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |