| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2024-04-07 |
insert sic_code 52290 - Other transportation support activities |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 106 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 105.00 |
| 2021-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-15 |
update statutory_documents ADOPT ARTICLES 22/11/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents SUB-DIVISION
29/06/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-03 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 10 |
| 2015-03-26 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address DRUMSHEUGH HOUSE BROUGHTON BROUGHTON SCOTTISH BORDERS UNITED KINGDOM ML12 6HQ |
| 2013-12-07 |
insert address DRUMSHEUGH HOUSE BROUGHTON BROUGHTON SCOTTISH BORDERS ML12 6HQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-01 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-25 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
DRUMSHEUGH BROUGHTON
BIGGAR
ML12 6HQ
SCOTLAND |
| 2011-11-09 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |