| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-07-07 |
delete address GLENETIVE AUCHENGATE IRVINE KA11 5BQ |
| 2022-07-07 |
insert address 13 WEST ROAD WEST ROAD IRVINE SCOTLAND KA12 8RE |
| 2022-07-07 |
update registered_address |
| 2022-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2022 FROM
GLENETIVE AUCHENGATE
IRVINE
KA11 5BQ |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-27 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-02 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-28 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-10 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-04 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-18 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-30 => 2011-10-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-24 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 30/10/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA NAN ELIZABETH MAIR / 19/05/2010 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA NAN ELIZABETH MAIR / 19/05/2010 |
| 2009-06-08 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/10/2010 |
| 2009-06-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTINA NAN ELIZABETH MAIR |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN THOMAS MAIR |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2009-05-21 |
update statutory_documents ADOPT MEM AND ARTS 19/05/2009 |
| 2009-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |