| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-27 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-11-27 |
| 2017-03-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 28 => 27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-11-30 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERIK BLUCK SCHILLER / 03/05/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-22 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address GAUPS MILL MONIAIVE THORNHILL DUMFRIESSHIRE SCOTLAND DG3 4HF |
| 2014-08-07 |
insert address GAUPS MILL MONIAIVE THORNHILL DUMFRIESSHIRE DG3 4HF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-08-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-07-07 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERIK BLUCK SCHILLER / 07/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address THE ESTATE OFFICE,CRAIGDARROCH MONIAIVE,BY THORNHILL DUMFRIESSHIRE DG3 4JB |
| 2013-06-22 |
insert address GAUPS MILL MONIAIVE THORNHILL DUMFRIESSHIRE SCOTLAND DG3 4HF |
| 2013-06-22 |
update registered_address |
| 2013-03-07 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
THE ESTATE OFFICE,CRAIGDARROCH
MONIAIVE,BY THORNHILL
DUMFRIESSHIRE
DG3 4JB |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARIN SYKES |
| 2012-03-06 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 10/02/10 FULL LIST |
| 2009-12-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 10/02/09 NO CHANGES |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
C/O G MCKAY CA STUDIO 1017,
MILE END, ABBEY MILL BUSINESS
CENTRE, PAISLEY
PA1 1TJ |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
STUDIO 1017 MILE END
ABBEY MILL BUSINESS CENTRE
PAISLEY
PA1 1TJ |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |