| Date | Description |
|---|
| 2024-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW GRAY |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WATT |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DIGNAN / 28/10/2021 |
| 2021-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update account_category FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-30 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents SECRETARY APPOINTED MR JOHN WATT |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE WOOD |
| 2015-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-04 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES DIGNAN |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS |
| 2014-11-27 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAVIS HIGGINS |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-26 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-28 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-28 |
update statutory_documents ADOPT ARTICLES 15/09/2011 |
| 2011-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIGGINS / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS WOOD / 02/10/2009 |
| 2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
MIDLOTHIAN EH3 8EH |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/05 |
| 2005-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-10 |
update statutory_documents COMPANY NAME CHANGED
HBJ 708 LIMITED
CERTIFICATE ISSUED ON 10/01/05 |
| 2004-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |