| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-26 |
| 2023-11-13 |
update statutory_documents PREVSHO FROM 27/03/2023 TO 26/03/2023 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-27 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-12-28 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2018-12-29 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-14 |
| 2017-12-14 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-12 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-02 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-04 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-08-09 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-07-09 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY MCFARLANE / 30/06/2014 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER MCFARLANE / 30/06/2015 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN LESLEY MCFARLANE / 30/06/2014 |
| 2015-07-07 |
delete address FAIRWAY 16 TAYLOR STREET FORFAR ANGUS DD8 3JQ |
| 2015-07-07 |
insert address 10 ROSEBANK LANE FORFAR ANGUS DD8 2BG |
| 2015-07-07 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
FAIRWAY 16 TAYLOR STREET
FORFAR
ANGUS
DD8 3JQ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FAIRWAY 16 TAYLOR STREET FORFAR ANGUS UNITED KINGDOM DD8 3JQ |
| 2014-07-07 |
insert address FAIRWAY 16 TAYLOR STREET FORFAR ANGUS DD8 3JQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-07-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-23 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-31 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-19 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-19 |
| 2013-05-22 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-04-27 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED DAWN LESLEY MCFARLANE |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED NEIL ALEXANDER MCFARLANE |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED DAWN LESLEY MCFARLANE |
| 2011-04-20 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-20 |
update statutory_documents ADOPT ARTICLES 14/04/2011 |
| 2011-04-20 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |