| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2025-02-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2024 FROM
LATCH HOUSE
ABERNYTE
PERTH
PERTHSHIRE
PH14 9SU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETRIE |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER STRICKLAND |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCGOLDRICK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LACOUX |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DANIELLE SMYTH / 20/02/2022 |
| 2022-02-20 |
update statutory_documents DIRECTOR APPOINTED DR DANIELLE SMYTH |
| 2022-02-08 |
update statutory_documents SECRETARY APPOINTED DR MARY FRANCES SHRIMPTON |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NICOLL |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCSWAN |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MCSWAN |
| 2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED DR MARY FRANCES SHRIMPTON |
| 2019-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACPHERSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-03 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS MARIANNE ELIZABETH WHITE |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DOUGLAS MACPHERSON |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN ARTHUR ALM |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK BARRY CAUDWELL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN ST CLAIR CAMPBELL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA MARIA LACOUX |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PETRIE |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PETRIE |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN VARDY |
| 2015-10-07 |
insert company_previous_name ABERNYTE COMMUNITY COMPANY |
| 2015-10-07 |
insert company_previous_name ABERNYTE COMMUNITY COMPANY INVALID ENDING |
| 2015-10-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => Community Interest Company |
| 2015-10-07 |
update name ABERNYTE COMMUNITY COMPANY => ABERNYTE C.I.C. |
| 2015-09-16 |
update statutory_documents COMPANY NAME CHANGED ABERNYTE COMMUNITY COMPANY
CERTIFICATE ISSUED ON 16/09/15 |
| 2015-09-16 |
update statutory_documents CONVERSION TO A CIC |
| 2015-09-16 |
update statutory_documents CHANGE OF NAME 25/08/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-03 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RICHARDSON |
| 2015-04-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-23 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MCGOLDRICK |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-05-17 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED DR SARAH PETRIE |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETRIE |
| 2011-05-11 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RICHARDSON / 26/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCSWAN / 26/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD PETRIE / 26/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NICOLL / 26/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET VARDY / 26/04/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN DICKINSON |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANET VARDY |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2008-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |