| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-13 |
delete address Carmondean Centre South Road, Carmondean, Livingston, EH54, EH54 8TD
2 2 1 |
| 2023-09-13 |
delete address Hawk Brae, Livingston, EH54 6GF |
| 2023-09-13 |
delete address Haymarket Crescent, Livingston, EH54 8AU |
| 2023-09-13 |
delete address Leyland Road, Wester Inch Village, Bathgate, EH48 2SG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
delete address Springfield Road, Linlithgow, EH49 7SN |
| 2022-12-30 |
delete index_pages_linkeddomain homeflow.co.uk |
| 2022-12-30 |
delete source_ip 31.222.144.104 |
| 2022-12-30 |
insert address Carmondean Centre South Road, Carmondean, Livingston, EH54, EH54 8TD
2 2 1 |
| 2022-12-30 |
insert address Hawk Brae, Livingston, EH54 6GF |
| 2022-12-30 |
insert address Haymarket Crescent, Livingston, EH54 8AU |
| 2022-12-30 |
insert alias Lettings Solutions |
| 2022-12-30 |
insert alias Lettings Solutions Ltd. |
| 2022-12-30 |
insert index_pages_linkeddomain calendly.com |
| 2022-12-30 |
insert index_pages_linkeddomain estatetrack.co.uk |
| 2022-12-30 |
insert source_ip 162.159.134.42 |
| 2022-11-28 |
delete address Goldpark Place, Livingston, EH54 6LW |
| 2022-11-28 |
delete address Lyefield Place, Livingston, EH54 6TL |
| 2022-11-28 |
insert address Kaims Terrace, Livingston, West Lothian, EH54 7EX |
| 2022-11-28 |
insert address Leyland Road, Wester Inch Village, Bathgate, EH48 2SG |
| 2022-11-28 |
insert address Springfield Road, Linlithgow, EH49 7SN |
| 2022-10-27 |
delete address Wester Bankton, Murieston, Livingston, EH54 9DX |
| 2022-10-27 |
delete registration_number 125231/400 |
| 2022-10-27 |
insert address Goldpark Place, Livingston, EH54 6LW |
| 2022-10-27 |
insert address Lyefield Place, Livingston, EH54 6TL |
| 2022-10-27 |
insert address Redhouse Court, Blackburn, EH47 7BU |
| 2022-10-27 |
insert address Young Court, Main Street, East Calder, EH53 0HE |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-25 |
delete address Eagles View, Deer Park Heights, Livingston EH54 8AE |
| 2022-09-25 |
insert registration_number 125231/400 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2014-02-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2014-01-15 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-24 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-24 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-30 |
update statutory_documents 05/09/12 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CALLAGHAN / 05/10/2012 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GERRARDINE CALLAGHAN / 05/10/2012 |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CALLAGHAN / 05/10/2012 |
| 2013-01-18 |
update statutory_documents FIRST GAZETTE |
| 2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CALLAGHAN / 02/09/2008 |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALLAGHAN / 02/09/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
ALDERSTONE HOUSE
KIRKTON SOUTH ROAD
LIVINGSTON
EH54 7AW |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |