| 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 |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW JACKSON |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILESTONE DEVELOPMENTS GROUP LTD |
| 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 |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE JACKSON |
| 2019-11-15 |
update statutory_documents CESSATION OF STUART ANDREW JACKSON AS A PSC |
| 2019-09-07 |
insert company_previous_name MILESTONE DEVELOPMENT (CONSTRUCTION) LTD |
| 2019-09-07 |
update name MILESTONE DEVELOPMENT (CONSTRUCTION) LTD => MILESTONE DEVELOPMENTS (CONSTRUCTION) LIMITED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW JACKSON |
| 2019-09-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019 |
| 2019-08-29 |
update statutory_documents COMPANY NAME CHANGED MILESTONE DEVELOPMENT (CONSTRUCTION) LTD
CERTIFICATE ISSUED ON 29/08/19 |
| 2019-08-07 |
insert company_previous_name LIGHTHOUSE INVESTMENTS SCOTLAND LIMITED |
| 2019-08-07 |
update name LIGHTHOUSE INVESTMENTS SCOTLAND LIMITED => MILESTONE DEVELOPMENT (CONSTRUCTION) LTD |
| 2019-07-19 |
update statutory_documents COMPANY NAME CHANGED LIGHTHOUSE INVESTMENTS SCOTLAND LIMITED
CERTIFICATE ISSUED ON 19/07/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 3 WELLINGTON SQUARE AYR AYRSHIRE KA7 1EN |
| 2017-11-07 |
insert address 2A BOSWELL PARK AYR SCOTLAND KA7 1NP |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
3 WELLINGTON SQUARE
AYR
AYRSHIRE
KA7 1EN |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-27 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE JACKSON / 01/10/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 WELLINGTON SQUARE AYR AYRSHIRE UNITED KINGDOM KA7 1EN |
| 2014-06-07 |
insert address 3 WELLINGTON SQUARE AYR AYRSHIRE KA7 1EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-19 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 3 |
| 2013-11-18 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE JACKSON / 13/11/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-07-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
delete address RIVERSLEIGH 9 KILWINNING ROAD IRVINE UNITED KINGDOM KA12 8RR |
| 2013-06-24 |
insert address 3 WELLINGTON SQUARE AYR AYRSHIRE UNITED KINGDOM KA7 1EN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-04 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE JACKSON |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
RIVERSLEIGH 9 KILWINNING ROAD
IRVINE
KA12 8RR
UNITED KINGDOM |
| 2012-04-19 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |