Date | Description |
2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-12 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-26 |
update website_status OK => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-22 |
delete address Centrex House, 1 Simpson Parkway, Livingston. EH54 7BH |
2021-01-22 |
delete index_pages_linkeddomain jolliedesign.co.uk |
2021-01-22 |
delete phone + 44 1506 418168 |
2021-01-22 |
insert phone 0779 5662659 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-04 |
delete source_ip 217.199.175.14 |
2019-08-04 |
insert source_ip 77.68.75.205 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-01-22 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 3 |
2018-01-22 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 4 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-18 |
delete source_ip 94.136.52.254 |
2016-08-18 |
insert source_ip 217.199.175.14 |
2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-14 |
2016-05-17 |
update statutory_documents 17/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-18 |
2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-15 |
2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8WX |
2014-06-07 |
insert address UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-05-27 |
update statutory_documents 27/05/14 NO CHANGES |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
2013-12-07 |
insert address UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8WX |
2013-12-07 |
update registered_address |
2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD
GRANGEMOUTH
FK3 8WX |
2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-27 |
2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-24 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-27 |
update statutory_documents 27/05/13 FULL LIST |
2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 29/05/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents 09/06/11 FULL LIST |
2010-09-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-22 |
update statutory_documents 09/06/10 FULL LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOYD / 01/01/2010 |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILSON CLOSE / 01/01/2010 |
2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BOYD / 01/01/2010 |
2009-10-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BOYD |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILSON CLOSE |
2008-06-30 |
update statutory_documents SECRETARY APPOINTED MR COLIN BOYD |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |