| Date | Description |
|---|
| 2024-04-07 |
delete address SEALOCK HOUSE 2 INCHYRA ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XB |
| 2024-04-07 |
insert address FALKRIK COUNCIL, CHILDREN'S SERVICES FALKIRK STADIUM 4 STADIUM WAY FALKIRK SCOTLAND FK2 9EE |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACIVER |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-12-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ALTER ARTICLES 20/05/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL LLP / 31/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BELL / 05/03/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 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 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-13 |
| 2016-03-17 |
update statutory_documents 16/03/16 NO MEMBER 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 |
| 2015-11-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-27 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-27 |
update statutory_documents 27/03/14 NO MEMBER 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 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-24 |
delete address 120 BOTHWELL STREET GLASGOW G2 7JL |
| 2013-06-24 |
insert address SEALOCK HOUSE 2 INCHYRA ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XB |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-04-09 |
update statutory_documents 27/03/13 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
120 BOTHWELL STREET
GLASGOW
G2 7JL |
| 2012-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED FIONA JANE TRAILL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED IRENE JANET CAMPBELL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS KELLY |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE BELL |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN CAMPBELL |
| 2012-03-28 |
update statutory_documents 27/03/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 27/03/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 27/03/10 NO MEMBER LIST |
| 2010-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 01/01/2009 |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/09 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/08 |
| 2007-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |