| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
delete address KEVIN LOY LTD VICTORIA BUILDINGS HIGH STREET TAIN ROSS-SHIRE IV19 1AE |
| 2022-05-07 |
insert address 10 KNOCKBRECK STREET TAIN SCOTLAND IV19 1BJ |
| 2022-05-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
KEVIN LOY LTD VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS-SHIRE
IV19 1AE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-06 |
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 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 12/11/2018 |
| 2018-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 12/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 21/08/2017 |
| 2017-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 21/08/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 04/05/2017 |
| 2017-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 04/05/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-02 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 18/05/2015 |
| 2016-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 18/05/2015 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 20/01/2016 |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 20/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-21 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 18/05/2015 |
| 2015-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 18/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 10/07/2014 |
| 2014-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 10/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-08 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLLINS / 13/05/2013 |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY COLLINS / 13/05/2013 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-18 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLLINS / 30/04/2011 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAYSHIRE
IV30 1JE |
| 2010-08-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-11-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
STRATHDEVERON HOUSE STEVEN ROAD
HUNTLY
AB54 8SX |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED ALAN COLLINS |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED AUDREY COLLINS |
| 2008-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-16 |
update statutory_documents S366A DISP HOLDING AGM 30/04/2008 |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-05-01 |
update statutory_documents ADOPT MEM AND ARTS 30/04/2008 |
| 2008-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |