| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-22 => 2023-03-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-12-22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-22 => 2022-03-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-22 => 2023-12-22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 22/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 12 ROYAL CRESCENT GLASGOW G3 7SL |
| 2022-04-07 |
insert address 12A BRIDGEWATER PLACE ERSKINE SCOTLAND PA8 7AA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-22 => 2021-03-22 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-12-22 |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
12 ROYAL CRESCENT
GLASGOW
G3 7SL |
| 2022-03-22 |
update statutory_documents 22/03/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-03-22 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-25 => 2020-03-22 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-22 |
| 2021-03-18 |
update statutory_documents 22/03/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update account_ref_month 9 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-22 => 2021-03-22 |
| 2020-06-11 |
update statutory_documents PREVEXT FROM 22/09/2019 TO 22/03/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-25 => 2018-09-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-06-22 |
| 2019-09-06 |
update statutory_documents 25/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 23 => 22 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-23 => 2019-09-18 |
| 2019-06-18 |
update statutory_documents PREVSHO FROM 23/09/2018 TO 22/09/2018 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-06-23 |
| 2018-09-21 |
update statutory_documents 25/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 24 => 23 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-24 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 24/09/2017 TO 23/09/2017 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-06-24 |
| 2017-09-21 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 25 => 24 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-25 => 2017-09-23 |
| 2017-06-23 |
update statutory_documents PREVSHO FROM 25/09/2016 TO 24/09/2016 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-24 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-08 => 2016-06-25 |
| 2015-12-08 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 26 => 25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-11 => 2015-12-08 |
| 2015-09-08 |
update statutory_documents PREVSHO FROM 26/09/2014 TO 25/09/2014 |
| 2015-07-08 |
update account_ref_day 27 => 26 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-27 => 2015-09-11 |
| 2015-06-11 |
update statutory_documents PREVSHO FROM 27/09/2014 TO 26/09/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-10 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-06-27 |
| 2014-12-23 |
update statutory_documents 27/09/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 28 => 27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2014-12-24 |
| 2014-09-24 |
update statutory_documents PREVSHO FROM 28/09/2013 TO 27/09/2013 |
| 2014-07-07 |
update account_ref_day 29 => 28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2014-09-25 |
| 2014-06-25 |
update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-06-29 |
| 2013-09-25 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-25 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-03-30 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PRG PARTNERSHIP / 30/03/2011 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 31/03/2010 |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 05/04/2008 |
| 2008-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED ELAINE MCKAY |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED SYLVIA EWING-MACKIE |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED THE PRG PARTNERSHIP |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL DONCASTER |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN DAVIES |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM DONCASTER |
| 2008-04-15 |
update statutory_documents ALTER MEMORANDUM 04/04/2008 |
| 2008-04-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2004-05-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |