Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-07 |
delete address 37 ALBERT STREET ABERDEEN AB25 1XU |
2018-07-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
2018-07-07 |
update registered_address |
2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
37 ALBERT STREET
ABERDEEN
AB25 1XU |
2018-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 22/06/2018 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-11 |
update statutory_documents 11/01/15 FULL LIST |
2015-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANNE PACITTI / 01/01/2015 |
2014-07-07 |
update num_mort_charges 1 => 2 |
2014-07-07 |
update num_mort_outstanding 1 => 2 |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GERARDE REILLY |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBINSON |
2014-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2782770002 |
2014-02-07 |
delete address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU |
2014-02-07 |
insert address 37 ALBERT STREET ABERDEEN AB25 1XU |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-11 |
update statutory_documents 11/01/14 FULL LIST |
2013-12-27 |
update statutory_documents ADOPT ARTICLES 18/12/2013 |
2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
2012-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2012-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2012 FROM
7 QUEENS TERRACE
ABERDEEN
AB10 1XL
UNITED KINGDOM |
2012-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED |
2012-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 11/01/12 FULL LIST |
2011-01-11 |
update statutory_documents 11/01/11 FULL LIST |
2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-11 |
update statutory_documents 11/01/10 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE PACITTI / 01/10/2009 |
2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
2009-09-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2008-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2008 FROM
13 RUBISLAW TERRACE
ABERDEEN
AB10 1XE |
2008-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
2008-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents COMPANY NAME CHANGED
DRON AND AQUA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/04/06 |
2006-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/06 FROM:
5 CARDEN PLACE
ABERDEEN
AB10 1UT |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
29 BEACONSFIELD PLACE
ABERDEEN
AB15 4AB |
2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
2005-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |