Date | Description |
2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-05-04 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JUSTINE JONES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COBB |
2021-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-08-07 |
delete address 18 NETHERTON PLACE WESTMUIR KIRRIEMUIR ANGUS DD8 5LD |
2021-08-07 |
insert address WINDRUSH 5, ROSSIEBANK CRESCENT WESTMUIR KIRRIEMUIR ANGUS SCOTLAND DD8 5LB |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-07 |
update registered_address |
2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
18 NETHERTON PLACE
WESTMUIR
KIRRIEMUIR
ANGUS
DD8 5LD |
2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JUSTINE JONES |
2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ALISDAIR JOHN MUNRO COLYTON / 26/03/2021 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COBB |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-02-08 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP GORDON BUCHAN ROSS |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSYTH |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA JEAN GRANT |
2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-12 |
update statutory_documents 05/10/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-14 |
update statutory_documents 05/10/14 NO MEMBER LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-09 |
update statutory_documents 05/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-02-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2012-10-09 |
update statutory_documents 05/10/12 NO MEMBER LIST |
2012-02-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-10-10 |
update statutory_documents 05/10/11 NO MEMBER LIST |
2011-02-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARLE |
2010-10-11 |
update statutory_documents 05/10/10 NO MEMBER LIST |
2010-06-14 |
update statutory_documents DIRECTOR APPOINTED LORD ALISDAIR JOHN MUNRO COLYTON |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN FORBES FORSYTH |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED GARY ALEXANDER SINCLAIR |
2010-03-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS |
2009-10-12 |
update statutory_documents 05/10/09 NO MEMBER LIST |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CARLE / 06/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE JOHN MCPARLAND / 06/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WARREN / 06/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARK HUMPHREYS / 06/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COBB / 06/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER COLQUHOUN MILLER / 06/10/2009 |
2009-03-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CARLE / 31/05/2008 |
2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
2008-03-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06 |
2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05 |
2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |