| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-16 |
delete source_ip 172.67.150.173 |
| 2023-06-16 |
delete source_ip 104.21.32.96 |
| 2023-06-16 |
insert source_ip 217.160.0.206 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE GIBBONS |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GIBBONS |
| 2023-01-31 |
update statutory_documents CESSATION OF ALEXANDER HILSTON AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF JUNE HILSTON AS A PSC |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILSTON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HILSTON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE HILSTON |
| 2022-11-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-21 |
delete source_ip 77.68.40.117 |
| 2022-06-21 |
insert source_ip 172.67.150.173 |
| 2022-06-21 |
insert source_ip 104.21.32.96 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-12-27 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2018-12-27 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-12-27 |
delete projects_pages_linkeddomain cookiesandyou.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-01 |
delete source_ip 88.208.232.238 |
| 2018-04-01 |
insert source_ip 77.68.40.117 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HILSTON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE HILSTON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
delete source_ip 89.238.137.60 |
| 2016-09-13 |
insert source_ip 88.208.232.238 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-25 |
update statutory_documents 24/06/14 NO CHANGES |
| 2013-10-15 |
delete source_ip 217.160.208.53 |
| 2013-10-15 |
insert source_ip 89.238.137.60 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-07-09 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-08-06 => 2014-07-22 |
| 2013-06-24 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-06 |
| 2012-07-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HILSTON / 01/01/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE HILSTON / 01/01/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE HILSTON / 01/01/2010 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
37 WELLSIDE PLACE
FALKIRK
STIRLINGSHIRE FK1 5RL |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |