| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2024-11-04 |
update statutory_documents 31/03/24 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 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
delete address THE CRAGGAN ST. CLAIR ROAD ARDRISHAIG LOCHGILPHEAD ARGYLL PA30 8EW |
| 2019-06-13 |
insert address UNIT 3 TARBERT INDUSTRIAL ESTATE TARBERT ARGYLL SCOTLAND PA29 6TX |
| 2019-06-13 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
THE CRAGGAN ST. CLAIR ROAD
ARDRISHAIG
LOCHGILPHEAD
ARGYLL
PA30 8EW |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS COLLETTE GILLIES |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ESTAUGH |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE MARWIN MACFARLANE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-07 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-12 |
update statutory_documents 29/03/16 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 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE MACFARLANE / 10/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-24 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE CRAGGAN ST. CLAIR ROAD ARDRISHAIG LOCHGILPHEAD ARGYLL UNITED KINGDOM PA30 8EW |
| 2014-05-07 |
insert address THE CRAGGAN ST. CLAIR ROAD ARDRISHAIG LOCHGILPHEAD ARGYLL PA30 8EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-07 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 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 |
| 2013-05-23 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 16/12/2011 |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE MACFARLANE / 16/12/2011 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 02/10/2009 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE MACFARLANE / 02/10/2009 |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents ALTER MEMORANDUM 29/03/2007 |
| 2009-11-19 |
update statutory_documents 29/03/07 STATEMENT OF CAPITAL GBP 4 |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
13 GLENFIELD
TARBERT
ARGYLL
PA29 6TA |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 2009-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MACFARLANE / 01/05/2007 |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |