| 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 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 28220 - Manufacture of lifting and handling equipment |
| 2021-12-07 |
insert sic_code 43290 - Other construction installation |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 27/01/2005 |
| 2021-10-21 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 09/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 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 |
| 2020-12-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 28/01/2020 |
| 2020-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 28/01/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH 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 |
| 2018-12-20 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 10/11/2015 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-10 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-12 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-18 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address LESLIE PARK, HEADSWOOD DENNY FALKIRK DISTRICT FK6 6BW |
| 2015-03-07 |
insert address LESLIE PARK HEADSWOOD DENNY STIRLINGSHIRE FK6 6BW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-05 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
LESLIE PARK, HEADSWOOD
DENNY
FALKIRK DISTRICT
FK6 6BW |
| 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 |
| 2014-12-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-05 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-02-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 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 returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-01-28 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITHGOW RUSSELL / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents COMPANY NAME CHANGED GEORGE RUSSELL CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 27/01/09 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents COMPANY NAME CHANGED THE LESLIEPARK HORSEBOX COMPANY LIMITED
CERTIFICATE ISSUED ON 03/04/08 |
| 2008-03-25 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07 |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/08/05 |
| 2005-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
| 2005-03-15 |
update statutory_documents S366A DISP HOLDING AGM 10/03/05 |
| 2005-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |