| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-11 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-22 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-08 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-04-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-08 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-30 |
update statutory_documents 01/11/14 FULL LIST |
| 2015-03-13 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 44 WESTPORT TARBOLTON MAUCHLINE AYRSHIRE SCOTLAND KA5 5QH |
| 2013-12-07 |
insert address 44 WESTPORT TARBOLTON MAUCHLINE AYRSHIRE KA5 5QH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
delete address 12 GALLOWHILL AVENUE TARBOLTON MAUCHLINE AYRSHIRE KA5 5QL |
| 2013-06-25 |
insert address 44 WESTPORT TARBOLTON MAUCHLINE AYRSHIRE SCOTLAND KA5 5QH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-25 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
12 GALLOWHILL AVENUE
TARBOLTON
MAUCHLINE
AYRSHIRE
KA5 5QL |
| 2013-03-04 |
update statutory_documents 01/11/12 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES REID / 01/11/2011 |
| 2013-03-01 |
update statutory_documents FIRST GAZETTE |
| 2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES REID / 01/12/2011 |
| 2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN REID / 01/12/2011 |
| 2011-08-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-11 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID / 11/11/2009 |
| 2009-09-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |