| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 8 MARINERS VIEW ARDROSSAN NORTH AYRSHIRE KA22 8BF |
| 2018-10-07 |
insert address 2 FAULDS WYND WEST KILBRIDE NORTH AYRSHIRE SCOTLAND KA23 9FA |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
8 MARINERS VIEW
ARDROSSAN
NORTH AYRSHIRE
KA22 8BF |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAY WILSON / 17/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN GRAY WILSON / 17/08/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-30 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-16 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-29 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
4 PANTONVILLE ROAD
WEST KILBRIDE
KA23 9NH |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |