| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNBERRY HOMES LIMITED |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE MOONEY / 10/03/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOUSTON |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents CESSATION OF BRIAN JOHN CLARKE AS A PSC |
| 2020-10-06 |
update statutory_documents CESSATION OF DAVID SEAN ROBINSON AS A PSC |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN CLARKE |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEAN ROBINSON |
| 2018-11-09 |
update statutory_documents CESSATION OF DECUS NOMINEES LIMITED AS A PSC |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN CLARKE |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAN ROBINSON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-29 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-01-07 |
delete address 18 ALLERDYCE DRIVE GREAT WESTERN RETAIL PARK GLASGOW UNITED KINGDOM G15 6RY |
| 2014-01-07 |
insert address 18 ALLERDYCE DRIVE GREAT WESTERN RETAIL PARK GLASGOW G15 6RY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-27 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_month 12 => 5 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-22 => 2015-02-28 |
| 2013-09-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 2013-06-24 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2012-12-27 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED PATRICIA HOUSTON |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED ELAINE MOONEY |
| 2012-01-05 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 99 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |