| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2015-02-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-19 |
update statutory_documents 08/12/14 NO CHANGES |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HAMMERSLEY |
| 2014-03-07 |
delete address BLACKFAULDHEAD AUCHINLECK ESTATE AUCHINLECK AYRSHIRE UNITED KINGDOM KA18 2LR |
| 2014-03-07 |
insert address BLACKFAULDHEAD AUCHINLECK ESTATE AUCHINLECK AYRSHIRE KA18 2LR |
| 2014-03-07 |
insert company_previous_name AUCHINLECK ESTATE LIMITED |
| 2014-03-07 |
update name AUCHINLECK ESTATE LIMITED => BOSWELLS COACH HOUSE LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-03-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-12 |
update statutory_documents COMPANY NAME CHANGED AUCHINLECK ESTATE LIMITED
CERTIFICATE ISSUED ON 12/02/14 |
| 2014-02-12 |
update statutory_documents CHANGE OF NAME 10/02/2014 |
| 2014-02-06 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update account_ref_month 4 => 11 |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-08 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-27 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 30/11/2012 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address AUCHINLECK ESTATE A BOSWELL THE DRIVEWAY AUCHINLECK AYRSHIRE SCOTLAND KA18 2LR |
| 2013-06-24 |
insert address BLACKFAULDHEAD AUCHINLECK ESTATE AUCHINLECK AYRSHIRE UNITED KINGDOM KA18 2LR |
| 2013-06-24 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 4 |
| 2013-06-24 |
update reg_address_care_of null => AUCHINLECK ESTATE LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4128460001 |
| 2013-04-18 |
update statutory_documents INCREASE SHARE CAPITAL 16/04/2013 |
| 2013-04-18 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 900 |
| 2013-04-18 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 900 |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED GEORGE HAMMERSLEY |
| 2012-12-11 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ELIZABETH BOSWELL / 11/12/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
AUCHINLECK ESTATE A BOSWELL THE DRIVEWAY
AUCHINLECK
AYRSHIRE
KA18 2LR
SCOTLAND |
| 2011-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |