Date | Description |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
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 |
2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-11-02 |
update statutory_documents 21/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 2/1: 85 TANKERLAND ROAD GLASGOW SCOTLAND G44 4EW |
2015-01-07 |
insert address 2/1: 85 TANKERLAND ROAD GLASGOW G44 4EW |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-12-02 |
update statutory_documents 21/10/14 FULL LIST |
2014-08-07 |
delete address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU |
2014-08-07 |
insert address 2/1: 85 TANKERLAND ROAD GLASGOW SCOTLAND G44 4EW |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
RADLEIGH HOUSE
1 GOLF ROAD, CLARKSTON
GLASGOW
G76 7HU |
2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CRAIG |
2014-01-06 |
update statutory_documents 21/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-01 |
update statutory_documents 21/10/12 FULL LIST |
2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-04 |
update statutory_documents 21/10/11 FULL LIST |
2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 21/10/10 FULL LIST |
2010-05-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents 21/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCH / 29/10/2009 |
2009-06-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents COMPANY NAME CHANGED
ADVANCED MARKETING CHAPTER & VER
SUS LTD.
CERTIFICATE ISSUED ON 01/11/04 |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
2004-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |