| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents CESSATION OF ANGELA MARY GLEN AS A PSC |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GLEN |
| 2019-03-07 |
delete address 62A MAIN STREET SYMINGTON KILMARNOCK SCOTLAND KA1 5QG |
| 2019-03-07 |
insert address 11C GATEHEAD ROAD CROSSHOUSE KILMARNOCK SCOTLAND KA2 0HN |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2019-02-07 |
insert address 62A MAIN STREET SYMINGTON KILMARNOCK SCOTLAND KA1 5QG |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
62A MAIN STREET
SYMINGTON
KILMARNOCK
KA1 5QG
SCOTLAND |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
60 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1ER |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-31 |
update statutory_documents SECRETARY APPOINTED ABBY MARY-ANNE GLEN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA GLEN |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2014-04-07 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GLEN / 20/03/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEN / 20/03/2014 |
| 2014-03-07 |
delete address 25 BREWLANDS CRESCENT SYMINGTON KILMARNOCK AYRSHIRE SCOTLAND KA1 5RA |
| 2014-03-07 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
25 BREWLANDS CRESCENT
SYMINGTON
KILMARNOCK
AYRSHIRE
KA1 5RA
SCOTLAND |
| 2013-06-25 |
delete address 59 COXWAIN DRIVE BARASSIE TROON KA10 7NG |
| 2013-06-25 |
insert address 25 BREWLANDS CRESCENT SYMINGTON KILMARNOCK AYRSHIRE SCOTLAND KA1 5RA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-03-15 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEN / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GLEN / 15/03/2013 |
| 2013-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY GLEN / 15/03/2013 |
| 2013-03-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
59 COXWAIN DRIVE
BARASSIE
TROON
KA10 7NG |
| 2012-03-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GLEN / 15/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLEN / 15/03/2010 |
| 2010-03-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
25 BREWLANDS CRESCENT
SYMINGTON
AYRSHIRE
KA1 5RA |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
| 2004-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |