| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PURPLE VENTURE 192 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELLIOT METCALFE |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HALL |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL DUNN |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DUNSMUIR |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HALL / 01/05/2019 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DUNSMUIR |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HALL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LOGAN |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2015-11-08 |
update returns_last_madeup_date 2014-11-10 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-12-08 => 2016-10-28 |
| 2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-18 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2013-12-07 |
delete address CARNEGIE COLLEGE PITTSBURGH ROAD DUNFERMLINE FIFE SCOTLAND |
| 2013-12-07 |
insert address FIFE COLLEGE PITTSBURGH ROAD HALBEATH DUNFERMLINE FIFE KY11 8DY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update reg_address_care_of C/O CARNEGIE COLLEGE => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
C/O C/O CARNEGIE COLLEGE
CARNEGIE COLLEGE PITTSBURGH ROAD
DUNFERMLINE
FIFE
SCOTLAND |
| 2013-11-15 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED HUGH LOGAN |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FENLON |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IRONS |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE |
| 2012-11-20 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 2012-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON |
| 2011-12-14 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 2011-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY FENLON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 2010-11-26 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LIONEL BELL |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
C/O CARNEGIE COLLEGE HALBEATH
DUNFERMLINE
FIFE
KY11 8DY
SCOTLAND |
| 2009-12-01 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID NEILSON / 10/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CATHEL FALLON / 10/11/2009 |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED NEVILLE FRANCIS DOE |
| 2008-11-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
CARNEGIE COLLEGE HALBEATH
DUNFERMLINE
FIFE
KY11 8DY
SCOTLAND |
| 2008-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIANNE PHILP / 26/09/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 29/08/2008 |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
LAUDER COLLEGE
HALBEATH
DUNFERMLINE
FIFE
KY11 8DY |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN COX |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
NEW LAW HOUSE
SALTIRE CENTRE
GLENROTHES
FIFE KY6 2DA |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-02-02 |
update statutory_documents COMPANY NAME CHANGED
PURPLE VENTURE 192 LIMITED
CERTIFICATE ISSUED ON 01/02/04 |
| 2004-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |