| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BONEHAM / 01/04/2023 |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-02-07 |
delete address CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
| 2019-02-07 |
insert address 2 CAROLINE STREET LANGHOLM DUMFRIESSHIRE UNITED KINGDOM DG13 0AF |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
CRESCENT HOUSE, CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8GR |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAISLEY |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PAISLEY |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAISLEY |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 2018-11-19 |
update statutory_documents CESSATION OF ROBERT PAISLEY AS A PSC |
| 2018-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL FARMER LIMITED |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-14 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-13 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-10 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-10-17 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAISLEY / 27/09/2012 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAISLEY / 01/10/2009 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAISLEY / 01/10/2009 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAISLEY / 01/10/2009 |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
THOMSON HOUSE, PITREAVIE COURT
PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE KY11 8UU |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/04 |
| 2004-12-16 |
update statutory_documents £ NC 1000/125000
14/12 |
| 2004-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-09 |
update statutory_documents COMPANY NAME CHANGED
ACR PAISLEY LIMITED
CERTIFICATE ISSUED ON 09/11/04 |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |