Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-04-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-11 |
update statutory_documents 27/04/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS LUMGAIR |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-28 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LUMGAIR / 01/05/2013 |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW LUMGAIR / 01/05/2013 |
2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS LUMGAIR / 01/05/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-24 |
update statutory_documents 27/04/13 FULL LIST |
2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LUMGAIR / 01/05/2012 |
2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LUMGAIR / 01/01/2012 |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 27/04/11 FULL LIST |
2010-06-11 |
update statutory_documents COMPANY NAME CHANGED ANNE LUMGAIR POULTRY LIMITED
CERTIFICATE ISSUED ON 11/06/10 |
2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents CHANGE OF NAME 25/02/2010 |
2010-04-27 |
update statutory_documents 27/04/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LUMGAIR / 27/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW LUMGAIR |
2010-04-12 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 100 |
2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2008-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |