| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 10 => 4 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-08-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-07-18 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-02-12 |
delete address THE MILL OAK LANE EDINBURGH EH12 6XH |
| 2016-02-12 |
insert address BANK HOUSE 20A STRATHEARN ROAD EDINBURGH SCOTLAND EH9 2AB |
| 2016-02-12 |
update reg_address_care_of null => MCCREATH & CO, C.A. |
| 2016-02-12 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
THE MILL OAK LANE
EDINBURGH
EH12 6XH |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 9 WEST HARWOOD CROFTS BY HARBURN WEST CALDER WEST LOTHIAN EH55 8LT |
| 2015-06-09 |
insert address THE MILL OAK LANE EDINBURGH EH12 6XH |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
9 WEST HARWOOD CROFTS
BY HARBURN
WEST CALDER
WEST LOTHIAN
EH55 8LT |
| 2015-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MACY DEBRA HILTON / 13/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-05-16 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-05-03 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN HILTON / 02/05/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HILTON / 02/05/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MACY DEBRA HILTON / 02/05/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS HILTON / 02/05/2010 |
| 2010-04-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HILTON / 28/04/2009 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
8 WEST HARWOOD CROFTS
BY HARBURN
WEST CALDER
EH55 8LT |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |