Date | Description |
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 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES KEITH WEBSTER / 06/04/2017 |
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 |
2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete address 5 ST. ANDREW STREET BRECHIN ANGUS DD9 6JB |
2016-07-08 |
insert address 5 BEAREHILL DRIVE BRECHIN ANGUS SCOTLAND DD9 6XH |
2016-07-08 |
update registered_address |
2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
5 ST. ANDREW STREET
BRECHIN
ANGUS
DD9 6JB |
2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-27 |
2016-05-14 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-03-08 |
update statutory_documents 27/02/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-28 |
2015-05-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
2015-04-14 |
update statutory_documents 27/02/15 FULL LIST |
2015-04-14 |
update statutory_documents 28/02/15 FULL LIST |
2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH WEBSTER / 27/02/2015 |
2015-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARGARET HURST / 30/01/2015 |
2015-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARGARET WEBSTER / 30/01/2015 |
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 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 5 ST. ANDREW STREET BRECHIN ANGUS SCOTLAND DD9 6JB |
2014-05-07 |
insert address 5 ST. ANDREW STREET BRECHIN ANGUS DD9 6JB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
2014-04-16 |
update statutory_documents 27/02/14 FULL LIST |
2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH WEBSTER / 01/01/2014 |
2014-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA MARGARET HURST / 01/01/2014 |
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 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
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 |
2013-06-23 |
delete address 18 COOKSTON ROAD BRECHIN ANGUS SCOTLAND DD9 6BU |
2013-06-23 |
insert address 5 ST. ANDREW STREET BRECHIN ANGUS SCOTLAND DD9 6JB |
2013-06-23 |
update registered_address |
2013-04-15 |
update statutory_documents 27/02/13 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
18 COOKSTON ROAD
BRECHIN
ANGUS
DD9 6BU
SCOTLAND |
2012-03-07 |
update statutory_documents SECRETARY APPOINTED MISS LINDA MARGARET HURST |
2012-03-07 |
update statutory_documents 27/02/12 FULL LIST |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH WEBSTER / 01/01/2011 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 27/02/11 FULL LIST |
2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
1 THE MEWS
MILLER AVENUE
WICK
CAITHNESS
KW1 4DF |
2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WEBSTER |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 27/02/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH WEBSTER / 27/02/2010 |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-01-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
34 WHITEHOUSE PARK
WICK
CAITHNESS KW1 4NX |
2004-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
2004-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
34 WHITEHOUSE PARK
WICK
CAITHNESS
KW1 4NX |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
2004-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |