| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 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 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 20 TRAVEBANK GARDENS TRAVEBANK GARDENS MONIFIETH DUNDEE SCOTLAND DD5 4ET |
| 2021-06-07 |
insert address 20 TRAVEBANK GARDENS MONIFIETH DUNDEE SCOTLAND DD5 4ET |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
20 TRAVEBANK GARDENS TRAVEBANK GARDENS
MONIFIETH
DUNDEE
DD5 4ET
SCOTLAND |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 3 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-26 |
delete address 8 HENDRIE PLACE, EAST WEMYSS KIRKCALDY FIFE KY1 4LL |
| 2017-04-26 |
insert address 20 TRAVEBANK GARDENS TRAVEBANK GARDENS MONIFIETH DUNDEE SCOTLAND DD5 4ET |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
20 TRAVEBANK GARDENS TRAVEBANK GARDENS
MONIFIETH
DUNDEE
DD5 4ET
SCOTLAND |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
8 HENDRIE PLACE, EAST WEMYSS
KIRKCALDY
FIFE
KY1 4LL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-06-07 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-06 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CARNELL / 01/01/2014 |
| 2016-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CARNELL / 01/01/2014 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-07-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-06-02 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC |
| 2014-03-24 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-04-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2013-04-02 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-28 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-01-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-04 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN LEWIS CARNELL / 09/03/2010 |
| 2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CARNELL / 09/03/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-20 |
update statutory_documents S366A DISP HOLDING AGM 28/03/07 |
| 2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |