| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PAUL MCDONOUGH / 04/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 04/07/2022 |
| 2022-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 04/07/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT PAUL MCDONOUGH / 04/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 04/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2020-07-08 |
delete address 25 CORAL GARDENS PETERHEAD ABERDEENSHIRE AB42 2UL |
| 2020-07-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-07-08 |
insert address 25 WILLOWBANK ROAD PETERHEAD ABERDEENSHIRE SCOTLAND AB42 2FG |
| 2020-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2020 FROM
25 CORAL GARDENS
PETERHEAD
ABERDEENSHIRE
AB42 2UL |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-06-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-12-07 |
insert company_previous_name A & E GLOBAL PROPERTIES LTD. |
| 2019-12-07 |
update name A & E GLOBAL PROPERTIES LTD. => STAR GLOBAL INVESTMENTS LTD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents COMPANY NAME CHANGED A & E GLOBAL PROPERTIES LTD.
CERTIFICATE ISSUED ON 07/11/19 |
| 2019-10-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 07/06/2019 |
| 2019-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 07/06/2019 |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 07/06/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT PAUL MCDONOUGH / 12/07/2016 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 12/07/2016 |
| 2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-05-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 12/07/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 01/10/2009 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-23 |
update statutory_documents 23/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-24 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-04 |
update statutory_documents 24/11/08 STATEMENT OF CAPITAL GBP 1 |
| 2012-10-02 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010 |
| 2010-12-07 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-01 |
update statutory_documents ALTER MEM AND ARTS 24/11/2008 |
| 2008-11-24 |
update statutory_documents GBP NC 1/1000
21/11/08 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-20 |
update statutory_documents COMPANY NAME CHANGED
GRAY & GRAY READYMADE COMPANY 2
LIMITED
CERTIFICATE ISSUED ON 20/02/06 |
| 2006-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
8/10 QUEEN STREET
PETERHEAD
ABERDEENSHIRE
AB42 1TS |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |