| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 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 |
| 2023-08-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
insert company_previous_name DIABLO LEATHER LTD |
| 2022-08-07 |
update name DIABLO LEATHER LTD => PELANGI GIFTS LTD |
| 2022-07-01 |
update statutory_documents COMPANY NAME CHANGED DIABLO LEATHER LTD
CERTIFICATE ISSUED ON 01/07/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, 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 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOM HUMPHRIES / 26/08/2020 |
| 2020-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOM HUMPHRIES / 26/08/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN TOM HUMPHRIES / 26/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
delete sic_code 74990 - Non-trading company |
| 2019-06-17 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name HUMPHRIES PROPERTY CARE LTD |
| 2018-10-07 |
update name HUMPHRIES PROPERTY CARE LTD => DIABLO LEATHER LTD |
| 2018-09-11 |
update statutory_documents COMPANY NAME CHANGED HUMPHRIES PROPERTY CARE LTD
CERTIFICATE ISSUED ON 11/09/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 25610 - Treatment and coating of metals |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name HUMPHRIES POWDER COATING LTD |
| 2015-12-07 |
update name HUMPHRIES POWDER COATING LTD => HUMPHRIES PROPERTY CARE LTD |
| 2015-11-09 |
update statutory_documents COMPANY NAME CHANGED HUMPHRIES POWDER COATING LTD
CERTIFICATE ISSUED ON 09/11/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-09 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS SCOTLAND DD10 8SW |
| 2014-07-07 |
insert address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-10 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOM HUMPHRIES / 20/05/2014 |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HUMPHRIES |
| 2013-07-01 |
insert sic_code 25610 - Treatment and coating of metals |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-06-23 |
insert company_previous_name EAST COAST VALET LTD |
| 2013-06-23 |
update name EAST COAST VALET LTD => HUMPHRIES POWDER COATING LTD |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-21 |
delete address 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS UNITED KINGDOM DD10 9SL |
| 2013-06-21 |
insert address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS SCOTLAND DD10 8SW |
| 2013-06-21 |
update registered_address |
| 2013-06-13 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TOM HUMPHRIES |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE HUMPHRIES / 10/04/2013 |
| 2013-03-28 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-11-14 |
update statutory_documents COMPANY NAME CHANGED EAST COAST VALET LTD
CERTIFICATE ISSUED ON 14/11/12 |
| 2012-11-14 |
update statutory_documents CHANGE OF NAME 12/11/2012 |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED MR ALAN TOM HUMPHRIES |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
1ST FLOOR INCHBRAOCH HOUSE
SOUTH QUAY FERRYDEN
MONTROSE
ANGUS
DD10 9SL
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-08-24 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 30/04/2012 |
| 2011-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |