Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-04-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JOHNSTONE |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY TORBET |
2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE NISBET |
2017-04-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-04 |
update statutory_documents 27/08/15 NO MEMBER LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-07-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-06-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEONNE JOHNSTONE |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL CARSON |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CARSON |
2014-11-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-11-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-10-14 |
update statutory_documents 27/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-05-20 => 2015-03-31 |
2014-05-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update account_ref_month 8 => 6 |
2014-03-07 |
update accounts_next_due_date 2014-05-30 => 2014-05-20 |
2014-02-20 |
update statutory_documents PREVSHO FROM 30/08/2013 TO 30/06/2013 |
2013-11-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-11-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-10-22 |
update statutory_documents 27/08/13 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-29 => 2014-05-30 |
2013-08-30 |
update statutory_documents 30/08/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update account_ref_day 31 => 30 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-08-29 |
2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2013-05-29 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 30/08/2012 |
2012-09-28 |
update statutory_documents 27/08/12 NO MEMBER LIST |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS DEONNE JOHNSTONE |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL CARSON |
2011-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-11-22 |
update statutory_documents ALTER ARTICLES 15/11/2011 |
2011-09-12 |
update statutory_documents 27/08/11 NO MEMBER LIST |
2011-01-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JACKSON |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMIE CAMPBELL |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED JUNE NISBET |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED LEIGH HENDRY CARSON |
2010-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |