| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAN DOUGLAS WOOLLEY / 06/04/2016 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHYLLIS WOOLLEY / 06/04/2016 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 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 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS WOOLLEY / 14/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAN DOUGLAS WOOLLEY / 14/01/2020 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAN DOUGLAS WOOLLEY / 05/11/2019 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED SEAN DOUGLAS WOOLLEY |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address COMMERCE HOUSE SOUTH STREET ELGIN UNITED KINGDOM IV30 1JE |
| 2014-04-07 |
insert address COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 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 |
| 2013-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED PHYLLIS WOOLLEY |
| 2010-06-07 |
update statutory_documents SECRETARY APPOINTED PHYLLIS WOOLLEY |
| 2010-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 2010-04-07 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |