| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address 117-121 HIGH STREET FORRES MORAY IV36 1AB |
| 2020-07-07 |
insert address FORRES TOWN HALL HIGH STREET FORRES SCOTLAND IV36 1PB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
UNIT 15 HORIZON BUILDING
FORRES ENTERPRISE PARK
FORRES
MORAY
IV36 2AB
SCOTLAND |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R&R URQUHART LLP |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
117-121 HIGH STREET
FORRES
MORAY
IV36 1AB |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE DAVID MICHAEL PIPER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN WINIFRED JEAN ROBERTSON |
| 2020-01-28 |
update statutory_documents CESSATION OF ALAN WILLIAM JAMES AS A PSC |
| 2020-01-28 |
update statutory_documents CESSATION OF EDWARD TOMKINSON AS A PSC |
| 2020-01-28 |
update statutory_documents CESSATION OF JOANNA CLAIRE TAYLOR AS A PSC |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMKINSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TOMKINSON / 02/02/2018 |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD TOMKINSON / 02/02/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-27 |
update statutory_documents 30/03/16 NO MEMBER LIST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIDDOWSON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM JAMES |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-22 |
update statutory_documents 30/03/15 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD TOMKINSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 117-121 HIGH STREET FORRES MORAY UNITED KINGDOM IV36 1AB |
| 2014-05-07 |
insert address 117-121 HIGH STREET FORRES MORAY IV36 1AB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-08 |
update statutory_documents 30/03/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LAUGHTON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LAUGHTON |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO MIELE |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-11 |
update statutory_documents 30/03/13 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CLAIRE TAYLOR |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY LAUGHTON |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |