| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-01 => 2024-11-01 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-01 => 2023-11-01 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALLEN GEORGE |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-01 => 2022-11-01 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-01 => 2022-02-01 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-01 => 2021-11-01 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TEMPLE / 27/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-01 => 2021-02-01 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ERIC BECKER |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/20 |
| 2020-04-02 |
update statutory_documents REDUCE SHARE PREM A/C 18/03/2020 |
| 2020-04-02 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 19147 |
| 2020-04-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-07 |
update account_ref_day 2 => 1 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-02 => 2020-11-01 |
| 2020-01-15 |
update statutory_documents CURRSHO FROM 02/02/2020 TO 01/02/2020 |
| 2019-11-07 |
update account_ref_day 3 => 2 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-03 => 2019-02-02 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-03 => 2020-11-02 |
| 2019-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 2019-10-24 |
update statutory_documents PREVSHO FROM 03/02/2019 TO 02/02/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-02-03 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-03 => 2019-11-03 |
| 2018-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PARAG DESAI |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ESTEPA |
| 2018-03-07 |
update account_ref_day 2 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-02 => 2018-11-03 |
| 2018-01-29 |
update statutory_documents CURREXT FROM 02/02/2018 TO 03/02/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-02 => 2018-11-02 |
| 2017-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-02 => 2017-11-02 |
| 2016-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCLENNAN GILLAN-REID |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRUTCHLEY |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CRUTCHLEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCLENNAN GILLAN-REID |
| 2016-06-03 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-30 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MS MIMI VAUGHN |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GULMI |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-29 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-23 |
update account_ref_day 31 => 2 |
| 2013-06-23 |
update account_ref_month 3 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-27 => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-11-02 |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 |
| 2013-06-03 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRUTCHLEY / 24/04/2013 |
| 2013-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK CRUTCHLEY / 24/04/2013 |
| 2012-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 2012-11-05 |
update statutory_documents CURREXT FROM 28/01/2013 TO 02/02/2013 |
| 2012-11-05 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 28/01/2012 |
| 2012-07-23 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 2011-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-22 |
update statutory_documents SECTION 519 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED JAMES ESTEPA |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED JAMES SINGLETON GULMI |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT DENNIS |
| 2011-07-07 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 22002.00 |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 19147 |
| 2011-05-26 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 19147 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-19 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 16974 |
| 2010-11-17 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 18902 |
| 2010-11-10 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TEMPLE |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRUTCHLEY |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED MR MARK CRUTCHLEY |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 2010-11-03 |
update statutory_documents ADOPT ARTICLES 02/11/2010 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL |
| 2010-08-06 |
update statutory_documents COMPANY NAME CHANGED LISTER SQUARE (NO.2) LIMITED
CERTIFICATE ISSUED ON 06/08/10 |
| 2010-08-06 |
update statutory_documents CHANGE OF NAME 15/07/2010 |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |