Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-09-11 |
update statutory_documents 05/08/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-11 |
update statutory_documents 05/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-13 |
update statutory_documents 05/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2012-08-21 |
update statutory_documents 05/08/12 FULL LIST |
2012-05-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 05/08/11 FULL LIST |
2011-04-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-09-01 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANT OWEN / 31/08/2010 |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACKAY / 31/08/2010 |
2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR GRANT OWEN / 31/08/2010 |
2010-03-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR OWEN / 04/01/2008 |
2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACKAY / 04/01/2008 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
2003-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
2003-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |