| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-08 |
delete source_ip 146.177.69.136 |
| 2023-07-08 |
insert source_ip 188.65.36.229 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-16 |
delete registration_number 357 273 |
| 2022-04-16 |
delete vat GB 972297287 |
| 2022-04-16 |
insert registration_number 01733820 |
| 2022-04-16 |
insert vat GB874971372 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, 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 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update website_status FlippedRobots => OK |
| 2021-08-31 |
update website_status OK => FlippedRobots |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 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 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
delete source_ip 95.138.141.241 |
| 2020-04-27 |
insert source_ip 146.177.69.136 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-27 |
delete vat GB 828 000 068 |
| 2020-01-27 |
insert vat GB 972297287 |
| 2019-10-27 |
delete address Unit 4C Eastfield Business Park
Newark Road South
Glenrothes DD8 2EQ
Scotland |
| 2019-10-27 |
insert address Unit 4C Eastfield Business Park
Newark Road South
Glenrothes KY7 4NS
Scotland |
| 2019-10-27 |
update primary_contact Unit 4C Eastfield Business Park
Newark Road South
Glenrothes DD8 2EQ
Scotland => Unit 4C Eastfield Business Park
Newark Road South
Glenrothes KY7 4NS
Scotland |
| 2019-09-26 |
insert phone 0844 335 6153 0844 335 6153 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2019-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2019-01-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-11-16 |
delete source_ip 89.234.9.138 |
| 2017-11-16 |
insert source_ip 95.138.141.241 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-07 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 4C NEWARK ROAD SOUTH GLENROTHES FIFE SCOTLAND KY7 4NS |
| 2015-05-07 |
insert address UNIT 4C NEWARK ROAD SOUTH GLENROTHES FIFE KY7 4NS |
| 2015-05-07 |
update account_ref_month 3 => 12 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-20 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-01-07 |
delete address UNIT 20 NEWARK ROAD SOUTH EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NS |
| 2015-01-07 |
insert address UNIT 4C NEWARK ROAD SOUTH GLENROTHES FIFE SCOTLAND KY7 4NS |
| 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 |
| 2015-01-07 |
update registered_address |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
UNIT 20 NEWARK ROAD SOUTH
EASTFIELD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY7 4NS |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-28 |
delete address Unit 20 Eastfield Business Park
Newark Road South
Glenrothes
Fife KY7 4NS |
| 2014-05-28 |
delete address Unit 20 Eastfield Business Park,
Newark Road South,
Glenrothes,
Fife,
Scotland,
KY7 4NS |
| 2014-05-28 |
delete address Unit 20, Eastfield Industrial Estate, Newark Road South, Glenrothes KY7 4NS |
| 2014-05-28 |
insert address Unit 4C Eastfield Business Park
Newark Road South
Glenrothes
Fife KY7 4NS |
| 2014-05-28 |
insert address Unit 4C Eastfield Business Park,
Newark Road South,
Glenrothes,
Fife,
Scotland,
KY7 4NS |
| 2014-05-28 |
insert address Unit 4C, Eastfield Industrial Estate, Newark Road South, Glenrothes KY7 4NS |
| 2014-05-28 |
update primary_contact Unit 20 Eastfield Business Park
Newark Road South
Glenrothes
Fife KY7 4NS => Unit 4C Eastfield Business Park
Newark Road South
Glenrothes
Fife KY7 4NS |
| 2014-05-12 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-05-07 |
delete address UNIT G1 THE GRANARY BUSINESS CENTRE COAL ROAD CUPAR FIFE KY15 5YQ |
| 2014-05-07 |
insert address UNIT 20 NEWARK ROAD SOUTH EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NS |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
UNIT G1 THE GRANARY BUSINESS CENTRE
COAL ROAD
CUPAR
FIFE
KY15 5YQ |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN POVEY |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL DESMOND SPILLINGS |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED MARTIN POVEY |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCLAUGHLIN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCLAUGHLIN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MCLAUGHLIN |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-04-18 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-02 |
update statutory_documents 26/03/10 FULL LIST |
| 2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |