| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 22/05/2023 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WHEATLEY |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY WHEATLEY |
| 2022-11-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 20-20 TRUSTEES LIMITED |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATLEY |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 31/03/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAIRD |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS BAIRD |
| 2021-06-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEES LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBURNER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HANNAH |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDUS HENDRIK HEEMSKERK / 15/01/2015 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-21 |
update statutory_documents SECOND FILING WITH MUD 24/05/16 FOR FORM AR01 |
| 2016-06-01 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED STUART MCWHINNIE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HENDERSON |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES PIZZEY |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-26 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED RUTH SWAN |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MACLENNAN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAIRD |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED CRAIG HANNAH |
| 2014-06-07 |
delete address BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE UNITED KINGDOM FK3 9XH |
| 2014-06-07 |
insert address BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-28 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CRAWFORD |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN BAIRD |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED LISA SHARON JEAN CRAWFORD |
| 2013-06-10 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER |
| 2012-05-28 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED JANE HENDERSON |
| 2011-08-15 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED COLIN GEORGE HENDERSON |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED IAN CORBET FLETCHER |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |