| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2023-08-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2023-08-07 |
delete address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-08-07 |
insert address C/O HORIZON CA 12 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
C/O HORIZON CA 11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA VIVIENNE NEISH WRIGHT / 12/07/2023 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
delete address AFTON HOUSE KENNEDY GARDENS ST. ANDREWS FIFE KY16 9DJ |
| 2021-12-07 |
insert address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
AFTON HOUSE KENNEDY GARDENS
ST. ANDREWS
FIFE
KY16 9DJ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 99999 - Dormant Company |
| 2021-05-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3283400002 |
| 2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA VIVIENNE NEISH WRIGHT |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-06-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents CESSATION OF ANGUS THOMAS FERRIER WRIGHT AS A PSC |
| 2017-11-07 |
insert company_previous_name OSSIANS CARE LIMITED |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 7 => 9 |
| 2017-11-07 |
update name OSSIANS CARE LIMITED => JUNGLE RUMBLE (BRISTOL ) LTD |
| 2017-10-25 |
update statutory_documents ADOPT ARTICLES 12/10/2017 |
| 2017-10-24 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/09/2017 |
| 2017-10-23 |
update statutory_documents COMPANY NAME CHANGED OSSIANS CARE LIMITED
CERTIFICATE ISSUED ON 23/10/17 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS THOMAS FERRIER WRIGHT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address AFTON HOUSE KENNEDY GARDENS ST. ANDREWS FIFE SCOTLAND KY16 9DJ |
| 2015-09-08 |
insert address AFTON HOUSE KENNEDY GARDENS ST. ANDREWS FIFE KY16 9DJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-01 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 5E GILES STREET EDINBURGH EH6 6DJ |
| 2015-03-07 |
insert address AFTON HOUSE KENNEDY GARDENS ST. ANDREWS FIFE SCOTLAND KY16 9DJ |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
24 BERESFORD TERRACE
AYR
KA7 2EG
SCOTLAND |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
5E GILES STREET
EDINBURGH
EH6 6DJ |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-12-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-11-05 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2009-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2011-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-25 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-03-20 |
update statutory_documents 26/07/12 NO CHANGES |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-01-28 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2012-08-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2012-04-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2012-04-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2011-12-07 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-05 |
update statutory_documents FIRST GAZETTE |
| 2010-11-19 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 26/07/09 FULL LIST |
| 2010-06-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ANGUS THOMAS FERRIER WRIGHT |
| 2007-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |