| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 29/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 29/10/2020 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 09/09/2019 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 09/09/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 30/06/2019 |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 30/06/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-20 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 31/03/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN TATE |
| 2013-12-07 |
delete address 20 SCOTT ROAD LAUDER BERWICKSHIRE UNITED KINGDOM TD2 6QH |
| 2013-12-07 |
insert address 20 SCOTT ROAD LAUDER BERWICKSHIRE TD2 6QH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED MS KATHRYN JOYCE TATE |
| 2013-11-04 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update reg_address_care_of STERLING ACCOUNTANCY LTD => PHEONIX ACCOUNTANCY LTD |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
C/O PHEONIX ACCOUNTANCY LTD
20 SCOTT ROAD
LAUDER
BERWICKSHIRE
TD2 6QH
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
C/O STERLING ACCOUNTANCY LTD
20 SCOTT ROAD
LAUDER
BERWICKSHIRE
TD2 6QH
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM WILSON / 01/04/2012 |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 21/06/2011 |
| 2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
HOPETOUN HOUSE
ACADEMY ROAD
MOFFAT
DG10 9HW |
| 2010-10-27 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCOISE NOREL-WILSON |
| 2010-05-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 02/10/2009 |
| 2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
HOPETOUN HOUSE
ACADEMY ROAD
MOFFAT
DG10 9HW |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |