| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-02-20 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM SMITH |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 07/10/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-23 => 2021-11-27 |
| 2021-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-05-07 |
update num_mort_outstanding 4 => 2 |
| 2021-05-07 |
update num_mort_satisfied 5 => 7 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4164250006 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4164250007 |
| 2021-04-07 |
update account_ref_day 29 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-23 |
| 2021-04-07 |
update num_mort_charges 7 => 9 |
| 2021-04-07 |
update num_mort_outstanding 2 => 4 |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250009 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250008 |
| 2021-02-23 |
update statutory_documents PREVSHO FROM 29/02/2020 TO 27/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 5 => 2 |
| 2020-02-07 |
update num_mort_satisfied 2 => 5 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4164250003 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4164250004 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4164250005 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-10-07 |
update num_mort_charges 6 => 7 |
| 2019-10-07 |
update num_mort_outstanding 4 => 5 |
| 2019-09-07 |
update num_mort_charges 5 => 6 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250007 |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250006 |
| 2019-08-21 |
update statutory_documents ADOPT ARTICLES 09/08/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update num_mort_outstanding 5 => 3 |
| 2017-12-08 |
update num_mort_satisfied 0 => 2 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-09-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2017 |
| 2017-09-07 |
update num_mort_charges 2 => 4 |
| 2017-09-07 |
update num_mort_outstanding 2 => 4 |
| 2017-09-02 |
update statutory_documents ADOPT ARTICLES 09/08/2017 |
| 2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250005 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 2017-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4164250003 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250004 |
| 2017-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164250003 |
| 2017-02-08 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 189.47 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-04 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-16 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 2ND FLOOR OFFICES 52-54 KING STREET STIRLING SCOTLAND SCOTLAND FK8 1AY |
| 2014-04-07 |
insert address 2ND FLOOR OFFICES 52-54 KING STREET STIRLING SCOTLAND FK8 1AY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-15 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-07 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-04-18 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-05-27 |
update statutory_documents SECRETARY APPOINTED MR KEITH MACNICOL LIDDLE |
| 2012-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-07 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 2012-03-05 |
update statutory_documents ADOPT ARTICLES 24/02/2012 |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED PAUL SMITH |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
HERBERT HOUSE 22 HERBERT STREET
GLASGOW
G20 6NB
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SMITH |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED PAUL SMITH |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |