| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH 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 |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL WILLIAMSON / 06/11/2021 |
| 2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SLOAN WILLIAMSON / 29/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents CESSATION OF CAROL ANNE WILLIAMSON AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMSON |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE NOLAN |
| 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 |
| 2020-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-07 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-03-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-17 |
update statutory_documents ALTER ARTICLES 14/10/2015 |
| 2015-11-12 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-08 |
update account_ref_month 1 => 7 |
| 2015-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-04-30 |
| 2015-09-08 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/07/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-18 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL WILLIAMSON / 01/04/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-06 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL WILLIAMSON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WILLIAMSON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SLOAN WILLIAMSON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWER WILLIAMSON / 04/11/2009 |
| 2009-06-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED JAMES SLOAN WILLIAMSON LOGGED FORM |
| 2008-06-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL WILLIAMSON |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents S366A DISP HOLDING AGM 06/09/04 |
| 2004-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 2004-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-26 |
update statutory_documents BOND+FLOATING CHARGE 18/02/04 |
| 2004-02-19 |
update statutory_documents SECTION 320 AGREEMENT 10/02/04 |
| 2003-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |