Date | Description |
2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-10-31 |
update statutory_documents FIRST GAZETTE |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-10 |
update statutory_documents 06/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-10 |
update statutory_documents 06/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 54 CRAIGTON ROAD ABERDEEN SCOTLAND AB15 7UR |
2013-12-07 |
insert address 54 CRAIGTON ROAD ABERDEEN AB15 7UR |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILNE DIACK / 06/11/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
delete address 24 SEAFIELD COURT ABERDEEN AB15 7YW |
2013-06-25 |
insert address 54 CRAIGTON ROAD ABERDEEN SCOTLAND AB15 7UR |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
2013-06-25 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
24 SEAFIELD COURT
ABERDEEN
AB15 7YW |
2013-04-12 |
update statutory_documents 06/11/12 FULL LIST |
2013-03-01 |
update statutory_documents FIRST GAZETTE |
2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-15 |
update statutory_documents 06/11/11 FULL LIST |
2012-03-02 |
update statutory_documents FIRST GAZETTE |
2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 06/11/10 FULL LIST |
2010-08-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 06/11/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILNE DIACK / 04/12/2009 |
2008-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |