| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 16 => 23 |
| 2024-04-07 |
update num_mort_outstanding 4 => 9 |
| 2024-04-07 |
update num_mort_satisfied 12 => 14 |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents ALTER ARTICLES 04/10/2023 |
| 2023-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180022 |
| 2023-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180021 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180015 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180016 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180020 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180019 |
| 2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180017 |
| 2023-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180018 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 6 => 4 |
| 2023-09-07 |
update num_mort_satisfied 10 => 12 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180013 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180014 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 14 => 16 |
| 2022-08-07 |
update num_mort_outstanding 4 => 6 |
| 2022-07-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2910180015 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180016 |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180015 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 12 => 14 |
| 2021-05-07 |
update num_mort_outstanding 2 => 4 |
| 2021-04-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2910180014 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180013 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180014 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 5 => 2 |
| 2018-04-07 |
update num_mort_satisfied 7 => 10 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180003 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180010 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180011 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 6 => 5 |
| 2016-07-07 |
update num_mort_satisfied 6 => 7 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180004 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update num_mort_charges 11 => 12 |
| 2015-12-08 |
update num_mort_outstanding 5 => 6 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180012 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-27 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-08 |
update num_mort_charges 10 => 11 |
| 2015-09-08 |
update num_mort_outstanding 4 => 5 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180011 |
| 2015-08-11 |
update num_mort_charges 9 => 10 |
| 2015-08-11 |
update num_mort_outstanding 3 => 4 |
| 2015-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180010 |
| 2015-06-08 |
update num_mort_charges 8 => 9 |
| 2015-06-08 |
update num_mort_outstanding 6 => 3 |
| 2015-06-08 |
update num_mort_satisfied 2 => 6 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180005 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180006 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180007 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2910180008 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180009 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-03 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 3 => 8 |
| 2014-09-07 |
update num_mort_outstanding 1 => 6 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180005 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180006 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180007 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180008 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180004 |
| 2014-08-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2910180003 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2910180003 |
| 2014-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-09-29 |
| 2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-11-12 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2012-11-01 |
| 2013-10-08 |
update statutory_documents 01/11/12 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2010-11-05 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HANNAY CUNNINGHAM / 29/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MURRAY DE KLEE |
| 2009-12-17 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents GBP NC 100/200000
31/03/09 |
| 2009-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/2009 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |