| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-10 |
delete source_ip 160.153.138.94 |
| 2023-10-10 |
insert source_ip 160.153.0.187 |
| 2023-04-28 |
delete source_ip 160.153.138.177 |
| 2023-04-28 |
insert source_ip 160.153.138.94 |
| 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 |
| 2023-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FERGUSON / 01/09/2020 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CLOUSTON WALKER / 01/09/2020 |
| 2022-12-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
insert index_pages_linkeddomain vmvalue.de |
| 2020-12-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address COLBETH HOUSE 9 MENDIP LANE EAST KILBRIDE GLASGOW G75 9GY |
| 2020-10-30 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
delete address Colbeth House, 9 Mendip Lane, East Kilbride G75 9GY |
| 2020-10-12 |
delete phone 01355 266606 / 07885 220949 |
| 2020-10-12 |
delete phone 01355 266608 |
| 2020-10-12 |
insert address 272 Bath Street, Glasgow G24JR |
| 2020-10-12 |
insert phone 0141 354 8857 |
| 2020-10-12 |
insert phone 0141 354 8857 / 07885 220949 |
| 2020-10-12 |
update primary_contact Colbeth House, 9 Mendip Lane, East Kilbride G75 9GY => 272 Bath Street Glasgow G2 4JR |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
COLBETH HOUSE 9 MENDIP LANE
EAST KILBRIDE
GLASGOW
G75 9GY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
delete source_ip 173.201.216.101 |
| 2020-03-16 |
insert source_ip 160.153.138.177 |
| 2020-03-16 |
update website_status FlippedRobots => OK |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-22 |
update website_status OK => FlippedRobots |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-05 |
update statutory_documents 25/02/16 FULL LIST |
| 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 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
delete phone 01355 26608 |
| 2015-08-04 |
insert phone 01355 266608 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-26 |
update statutory_documents 25/02/15 FULL LIST |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address COLBETH HOUSE 9 MENDIP LANE EAST KILBRIDE GLASGOW UNITED KINGDOM G75 9GY |
| 2014-04-07 |
insert address COLBETH HOUSE 9 MENDIP LANE EAST KILBRIDE GLASGOW G75 9GY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-14 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
insert index_pages_linkeddomain value-all.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 502 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLOUSTON WALKER / 08/03/2010 |
| 2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
COLBETH HOUSE 9 MENDIP LANE
EAST KILBRIDE
GLASGOW
G75 9GY
UNITED KINGDOM |
| 2009-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
COLBETH HOUSE 9 MENDIP LANE
LINDSAYFIELD, EAST KILBRIDE
GLASGOW
G75 9GY |
| 2008-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 2008-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |