Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, 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 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
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 |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
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 |
2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-03-31 |
update statutory_documents 22/03/16 NO MEMBER LIST |
2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MCKEE / 22/03/2016 |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents DIRECTOR APPOINTED GEORGINA MCKEE |
2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-04-07 |
delete address 6 WHEATLEY ROAD SALTCOATS AYRSHIRE SCOTLAND KA21 6ES |
2015-04-07 |
insert address 6 WHEATLEY ROAD SALTCOATS AYRSHIRE KA21 6ES |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-03-23 |
update statutory_documents 22/03/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WALKER |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WALKER |
2014-09-07 |
delete address 33 GLASGOW STREET ARDROSSAN AYRSHIRE KA22 8EP |
2014-09-07 |
insert address 6 WHEATLEY ROAD SALTCOATS AYRSHIRE SCOTLAND KA21 6ES |
2014-09-07 |
update registered_address |
2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
33 GLASGOW STREET
ARDROSSAN
AYRSHIRE
KA22 8EP |
2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-03-25 |
update statutory_documents 22/03/14 NO MEMBER LIST |
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 |
2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-25 |
update statutory_documents 22/03/13 NO MEMBER LIST |
2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILSON CAMERON / 14/08/2012 |
2012-03-23 |
update statutory_documents 22/03/12 NO MEMBER LIST |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILSON CAMERON / 22/03/2012 |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET TAYLOR BEWARS WALKER / 22/03/2012 |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA COLLINS / 22/03/2012 |
2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN HAINING GILBERT / 22/03/2012 |
2012-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET TAYLOR BEWARS WALKER / 22/03/2012 |
2012-02-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-13 |
update statutory_documents 22/03/11 NO MEMBER LIST |
2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |