| Date | Description |
|---|
| 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 |
| 2023-10-17 |
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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 |
| 2021-12-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ANDERSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, 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 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 3 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-11-03 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-06 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROY ANDERSON / 01/02/2016 |
| 2016-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANDERSON / 01/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 20 LEIGHTON GARDENS ELLON ABERDEENSHIRE UNITED KINGDOM AB41 9BH |
| 2014-03-07 |
insert address 20 LEIGHTON GARDENS ELLON ABERDEENSHIRE AB41 9BH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROY ANDERSON / 31/08/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANDERSON / 31/08/2012 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ANDERSON |
| 2012-02-07 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROY ANDERSON / 01/01/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANDERSON / 01/01/2012 |
| 2012-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANDERSON / 01/01/2012 |
| 2011-09-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-11-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROY ANDERSON / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANDERSON / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA ANDERSON / 28/10/2009 |
| 2009-10-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA ANDERSON / 06/02/2008 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
THE PINE LODGE, LARCHBROOK
INVERURIE
PETERHEAD
AB42 3DH |
| 2008-02-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED EMMA ANDERSON |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG ROY ANDERSON |
| 2008-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |