| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-09-07 |
delete address SHORESIDE 8 BALMEANACH THE BRAES PORTREE SCOTLAND IV51 9NH |
| 2023-09-07 |
insert address 2 MELVILLE STREET FALKIRK 2, MELVILLE STREET FALKIRK SCOTLAND FK1 1HZ |
| 2023-09-07 |
update registered_address |
| 2023-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE JULIET LANGDON / 04/08/2023 |
| 2023-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPHERD / 04/08/2023 |
| 2023-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CAROLINE LANGDON / 04/08/2023 |
| 2023-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHEPHERD / 04/08/2023 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
SHORESIDE 8 BALMEANACH
THE BRAES
PORTREE
IV51 9NH
SCOTLAND |
| 2023-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHEPHERD / 03/08/2023 |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-07 |
update account_ref_day 30 => 5 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-31 => 2018-01-05 |
| 2017-04-04 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 05/04/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-08 |
delete address LYNPHAIL CARRBRIDGE INVERNESS SHIRE HIGHLAND PH23 3AX |
| 2016-09-08 |
insert address SHORESIDE 8 BALMEANACH THE BRAES PORTREE SCOTLAND IV51 9NH |
| 2016-09-08 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
LYNPHAIL
CARRBRIDGE
INVERNESS SHIRE
HIGHLAND
PH23 3AX |
| 2016-06-08 |
insert company_previous_name SEAWILDLIFE LTD |
| 2016-06-08 |
update name SEAWILDLIFE LTD => SEAMOTION LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED SEAWILDLIFE LTD
CERTIFICATE ISSUED ON 09/05/16 |
| 2016-04-08 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
insert company_previous_name THE SNOWBOARD SCHOOL LTD. |
| 2016-01-08 |
update name THE SNOWBOARD SCHOOL LTD. => SEAWILDLIFE LTD |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-15 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE JULIET LANGDON |
| 2015-12-01 |
update statutory_documents COMPANY NAME CHANGED THE SNOWBOARD SCHOOL LTD.
CERTIFICATE ISSUED ON 01/12/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-19 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-08 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SHEPHERD |
| 2013-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-17 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-20 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHEPHERD / 04/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPHERD / 04/04/2010 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
ALBYN HOUSE
UNION STREET
INVERNESS IV1 1QA |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |