| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
delete address FORRES COMMUNITY HUB 20 TOLBOOTH STREET FORRES MORAY IV36 1PH |
| 2023-04-07 |
insert address TRANSITION TOWN FORRES BOGTON ROAD FORRES SCOTLAND IV36 3TW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB MCKENNA |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
FORRES COMMUNITY HUB 20 TOLBOOTH STREET
FORRES
MORAY
IV36 1PH |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE DOUGLAS |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT HENDERSON |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SCOTT GRAY |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JOANNA BURY |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTY HARRIS |
| 2021-09-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-17 |
update statutory_documents ADOPT ARTICLES 03/09/2021 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CHALMERS |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACKAY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROB MCKENNA |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MS ROSIE TAIT |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MS KRISTY LEE HARRIS |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GELDA MACGREGOR |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO BESSA |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLOOD |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARY CHALMERS |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT HENDERSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PAULO CESAR SILVA BESSA |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO VILLANI |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIR |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MAIR |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STOKES FLOOD |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FINDLAY |
| 2018-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY HENDRY |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HIGGINBOTTOM |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED ALISON ELIZABETH FRANCES MACKAY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTY PUPLETT |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOCKNEY |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DRUMMOND |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MS GELDA MARGARET MACGREGOR |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY ROSALIE HENDRY |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MS KAREN HIGGINBOTTOM |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR FABIO VILLANI |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY SMITH |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIANE BURGESS |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BISONG GUO |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA MCKENNA |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH RYAGARD |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA MCKENNA |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-08-10 |
update statutory_documents 24/07/15 NO MEMBER LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN NORMAN REID FINDLAY |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LAWTON KEIR RODGER |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LUDWIG APPELTANS |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH GRACE RYAGARD |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MS JENNY ANNE SMITH |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE ADELE MOORE |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED MS CELIA MCKENNA |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARIN SCHWARTZ |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWTON RODGER |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG APPELTANS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MOORE |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MS ARIANE BURGESS |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RODGIE |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LYNN HOCKNEY |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS CELIA MCKENNA |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS JENNY ANNE SMITH |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS KRISTY LEE HARRIS PUPLETT |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARIN SCHWARTZ |
| 2015-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GOUDSMIT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-10-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-09-15 |
update statutory_documents 24/07/14 NO MEMBER LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARIN INGRID ELISABETH SCHWARTZ / 01/04/2013 |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA FIELDING |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARALYNN NUNAMAKER |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACLENNAN |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-27 |
update statutory_documents 24/07/13 NO MEMBER LIST |
| 2013-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARIN INGRID ELISABETH SCHWARTZ / 01/04/2013 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MS CLARALYNN ROSE NUNAMAKER |
| 2012-07-26 |
update statutory_documents 24/07/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED MRS CARIN INGRID ELISABETH SCHWARTZ |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LONGLEY |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAN WHYTE |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALTON |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARYAN WHYTE |
| 2012-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-05 |
update statutory_documents ALTER ARTICLES 18/02/2012 |
| 2012-02-23 |
update statutory_documents SECRETARY APPOINTED MARYAN WHYTE |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALTON |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERIC EMANUEL GOUDSMIT |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARYAN WHYTE |
| 2012-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DONALD FRASER RODGIE |
| 2012-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 2012-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COTTON |
| 2012-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA CRESWELL |
| 2012-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KOCINSKI |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents 24/07/11 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE JACQUES |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA LLOYD-BAKER |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE(SUZIE) TISCH |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SKIDMORE |
| 2011-01-23 |
update statutory_documents DIRECTOR APPOINTED DR BISONG GUO |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN LONGLEY |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANZ KOCINSKI |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHEA KAY FIELDING |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH COTTON |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents 24/07/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SKIDMORE / 24/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARIN INGRID ELISABETH SCHWARTZ / 24/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE JACQUES / 24/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE(SUZIE) TISCH / 24/07/2010 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIPER |
| 2010-05-14 |
update statutory_documents SECRETARY APPOINTED JAMES CASTELLAIN WALTON |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO VILLANI |
| 2010-04-01 |
update statutory_documents SECRETARY APPOINTED JAMES CASTELLAIN WALTON |
| 2010-03-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA ROSE MACLENNAN |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES PIPER |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED FABIO VILLANI |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED JAMES CASTELLAIN WALTON |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED LORNA CRESWELL |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED LORNA IRENE LLOYD-BAKER |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FABIO VILLANI |
| 2009-12-30 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FABIO VILLANI |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITH FISHKIN |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE SKIDMORE |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED RITH FISHKIN |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED SUZANNE(SUZIE) TISCH |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STRETCH |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GRANT |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDERSON |
| 2009-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MARIE JACQUES |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |