| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-28 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER WYPER |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update num_mort_outstanding 2 => 1 |
| 2015-08-13 |
update num_mort_satisfied 0 => 1 |
| 2015-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-24 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-12-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 5540 - Bars |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-11-22 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WYPER / 22/09/2010 |
| 2009-10-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
C/O GILCHRIST & COMPANY
193 BATH STREET
GLASGOW
G2 4HU |
| 2008-11-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
186 BATH STREET
GLASGOW
G2 4HG |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
186 BATH STREET
GLASGOW
G2 4TB |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |