| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-09-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-23 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-02 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2015-05-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
delete address 32A HAMILTON STREET SALTCOATS UNITED KINGDOM KA21 5DS |
| 2014-06-07 |
insert address 32A HAMILTON STREET SALTCOATS KA21 5DS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-07 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-27 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-05-22 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |