| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
delete address 31 BURNBANK MEADOWS KINROSS SCOTLAND KY13 8GE |
| 2023-04-07 |
insert address 9 LETHAM PARK PUMPHERSTON LIVINGSTON SCOTLAND EH53 0NA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
31 BURNBANK MEADOWS
KINROSS
KY13 8GE
SCOTLAND |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN COLE / 16/02/2023 |
| 2023-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY COLE / 16/02/2023 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME JOHN COLE / 16/02/2023 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
delete address BEECHWOOD HOUSE AVONBRIDGE FALKIRK SCOTLAND FK1 2LE |
| 2020-12-07 |
insert address 31 BURNBANK MEADOWS KINROSS SCOTLAND KY13 8GE |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
BEECHWOOD HOUSE AVONBRIDGE
FALKIRK
FK1 2LE
SCOTLAND |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN COLE / 11/11/2020 |
| 2020-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY COLE / 11/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-05-07 |
delete address 8 CHANDLERS RISE DALGETY BAY DUNFERMLINE FIFE KY11 9FJ |
| 2017-05-07 |
insert address BEECHWOOD HOUSE AVONBRIDGE FALKIRK SCOTLAND FK1 2LE |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
8 CHANDLERS RISE
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9FJ |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-09 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-13 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-13 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN COLE / 15/04/2010 |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |