| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NWH HOLDINGS LIMITED |
| 2021-12-20 |
update statutory_documents CESSATION OF MARK PAUL WILLIAMS AS A PSC |
| 2021-12-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2021-11-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 4 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-07 |
update account_category SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-03 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILLIAMS / 26/02/2016 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-11 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-23 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE HIGGINS |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-09-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-08-29 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-08-07 |
update account_category FULL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-09-06 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-08-16 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-14 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-14 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-08 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents 19/05/09 FULL LIST AMEND |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE ANGELA MCCOY LOGGED FORM |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 27/07/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 2008-12-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2008-12-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
UNIT 62 MAYFIELD INDUSTRIAL
ESTATE, MAYFIELD
EDINBURGH
MIDLOTHIAN EH22 4AD |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |