| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-06-07 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-10 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-16 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BLOCK 2 UNIT 3 BOMAINS INDUSTRIAL ESTATE LINLITHGOW ROAD BO'NESS WEST LOTHIAN SCOTLAND EH51 0QG |
| 2014-05-07 |
insert address BLOCK 2 UNIT 3 BOMAINS INDUSTRIAL ESTATE LINLITHGOW ROAD BO'NESS WEST LOTHIAN EH51 0QG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-17 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN TAYLOR / 06/03/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 06/03/2011 |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 06/03/2011 |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCGILL / 08/06/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MCGILL / 08/06/2010 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
10 WHEATFIELD ROAD
BO`NESS
WEST LOTHIAN
EH51 9RU |
| 2010-03-16 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN TAYLOR / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCGILL / 16/03/2010 |
| 2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/03/07 |
| 2007-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |