| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-22 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-18 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-14 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER KERR / 28/02/2011 |
| 2011-02-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 03/06/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
28 HIGH STREET
KIRRIEMUIR
ANGUS
DD8 4DB |
| 2008-10-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |