| 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 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW ANDERSON |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLAIRE ANDERSON |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-30 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address HELENDALE HOUSE SOUTH LERWICK SHETLAND SCOTLAND ZE1 0RG |
| 2014-07-07 |
insert address HELENDALE HOUSE SOUTH LERWICK SHETLAND ZE1 0RG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-24 |
update statutory_documents 24/06/14 FULL LIST |
| 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 |
| 2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 0501 - Fishing |
| 2013-06-21 |
insert sic_code 03110 - Marine fishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
KELOUPA, GRIESTA
GOTT
SHETLAND
ZE2 9SB |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ANDERSON / 25/01/2012 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE ANDERSON / 25/01/2012 |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |