| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL WILLIAM KIELLER ROYCE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address BUFFLE KIKRTON OF TOUGH ALFORD SCOTLAND AB33 8DU |
| 2017-01-08 |
insert address BUFFLE KIRKTON OF TOUGH ALFORD ABERDEENSHIRE SCOTLAND AB33 8DU |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 17-21 MAIN STREET SUNNY BANK FLAT ALFORD ABERDEENSHIRE AB33 8QA |
| 2016-12-20 |
insert address BUFFLE KIKRTON OF TOUGH ALFORD SCOTLAND AB33 8DU |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
BUFFLE KIKRTON OF TOUGH
ALFORD
AB33 8DU
SCOTLAND |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 18/10/2016 |
| 2016-11-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
17-21 MAIN STREET
SUNNY BANK FLAT
ALFORD
ABERDEENSHIRE
AB33 8QA |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 18/10/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-12-03 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-02-07 |
delete address 17-21 MAIN STREET SUNNY BANK FLAT ALFORD ABERDEENSHIRE SCOTLAND AB33 8QA |
| 2014-02-07 |
insert address 17-21 MAIN STREET SUNNY BANK FLAT ALFORD ABERDEENSHIRE AB33 8QA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-22 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 17-21 MAIN STREET ALFORD ABERDEENSHIRE AB33 8QA |
| 2013-06-24 |
insert address 17-21 MAIN STREET SUNNY BANK FLAT ALFORD ABERDEENSHIRE SCOTLAND AB33 8QA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-01-30 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 10/12/2012 |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
17-21 MAIN STREET
ALFORD
ABERDEENSHIRE
AB33 8QA |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 07/12/2012 |
| 2012-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMYN ISABELLA ROYCE / 07/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 05/12/2012 |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMYN ISABELLA ROYCE / 05/12/2012 |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMYN ISABELLA ROYCE / 05/12/2012 |
| 2011-12-07 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM KIELLER ROYCE / 02/12/2009 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL |
| 2009-03-26 |
update statutory_documents COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCDLIII) LIMITED
CERTIFICATE ISSUED ON 26/03/09 |
| 2009-01-30 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASMYN ROYCE / 02/12/2008 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROYLE / 20/01/2008 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05 |
| 2004-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |