| Date | Description |
|---|
| 2022-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCDONALD / 18/12/2019 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCDONALD / 26/02/2020 |
| 2020-06-11 |
update statutory_documents CESSATION OF ALISON MCDONALD AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-18 |
update statutory_documents CESSATION OF GORDON JAMES ROBERTSON AS A PSC |
| 2018-04-18 |
update statutory_documents CESSATION OF LYNDSAY QUINN ROBERTSON AS A PSC |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTSON |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY ROBERTSON |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCDONALD |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES ROBERTSON |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSAY QUINN ROBERTSON |
| 2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-02 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-27 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCDONALD / 01/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONALD |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-26 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-28 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 2012-07-18 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 2012-03-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCDONALD / 01/01/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MCDONALD / 01/01/2010 |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |