| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2024-03-12 |
insert career_pages_linkeddomain indeed.com |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-08-18 |
delete career_pages_linkeddomain indeed.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
delete source_ip 138.68.150.156 |
| 2022-12-27 |
insert source_ip 161.35.32.215 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-24 |
delete source_ip 172.67.145.46 |
| 2022-10-24 |
delete source_ip 104.21.33.127 |
| 2022-10-24 |
insert source_ip 138.68.150.156 |
| 2022-10-24 |
update website_status FlippedRobots => OK |
| 2022-10-01 |
update website_status OK => FlippedRobots |
| 2022-06-20 |
delete career_pages_linkeddomain s1jobs.com |
| 2022-06-20 |
insert career_pages_linkeddomain indeed.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUTHERLAND / 22/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN SUTHERLAND / 22/10/2021 |
| 2021-06-23 |
insert career_pages_linkeddomain s1jobs.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
delete source_ip 46.37.190.12 |
| 2021-01-20 |
insert source_ip 172.67.145.46 |
| 2021-01-20 |
insert source_ip 104.21.33.127 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
delete source_ip 77.104.129.195 |
| 2020-06-10 |
insert source_ip 46.37.190.12 |
| 2020-02-09 |
delete source_ip 77.104.129.199 |
| 2020-02-09 |
insert source_ip 77.104.129.195 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-24 |
delete fax 0141 848 7919 |
| 2017-12-24 |
insert fax 0141 848 7419 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update website_status FlippedRobots => OK |
| 2017-11-15 |
delete source_ip 82.71.204.24 |
| 2017-11-15 |
insert source_ip 77.104.129.199 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-16 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 11/12/2015 |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 11/12/2015 |
| 2016-01-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-01-20 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 42106 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SUTHERLAND |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-26 |
update statutory_documents 26/10/15 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-27 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-04-04 |
delete contact_pages_linkeddomain google.co.uk |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 9 GLASGOW ROAD PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 3QS |
| 2013-11-07 |
insert address 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-27 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
delete phone 2011/12 |
| 2012-12-28 |
insert phone 2011/12 |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 26/10/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY BARR / 07/10/2011 |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2009-12-20 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 2009-12-15 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 39999 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED IAN JEFFREY BARR |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED JAMES HAMILTON |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2009-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |