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 |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-05 |
update statutory_documents CESSATION OF JULIA DEANS AS A PSC |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
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 |
2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
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 |
2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 3 GEORGE STREET GRANGEMOUTH STIRLINGSHIRE FK3 9AH |
2016-06-08 |
insert address 3 MORAY PLACE GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 9DP |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
3 GEORGE STREET
GRANGEMOUTH
STIRLINGSHIRE
FK3 9AH |
2016-05-24 |
update statutory_documents 24/04/16 FULL LIST |
2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEANS / 21/02/2016 |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 37 MONTGOMERY STREET GRANGEMOUTH STIRLINGSHIRE FK3 8QP |
2015-06-07 |
insert address 3 GEORGE STREET GRANGEMOUTH STIRLINGSHIRE FK3 9AH |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2015 FROM
37 MONTGOMERY STREET
GRANGEMOUTH
STIRLINGSHIRE
FK3 8QP |
2015-05-25 |
update statutory_documents 24/04/15 FULL LIST |
2015-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEANS / 19/02/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 37 MONTGOMERY STREET GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8QP |
2014-06-07 |
insert address 37 MONTGOMERY STREET GRANGEMOUTH STIRLINGSHIRE FK3 8QP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-30 |
update statutory_documents 24/04/14 FULL LIST |
2014-05-24 |
insert index_pages_linkeddomain theclientbank.com |
2014-05-24 |
update founded_year 2009 => null |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete address SUITE 2A KERSE ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8HW |
2013-07-01 |
insert address 37 MONTGOMERY STREET GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8QP |
2013-07-01 |
update reg_address_care_of IT UNIVERSE LTD => null |
2013-07-01 |
update registered_address |
2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
C/O IT UNIVERSE LTD
SUITE 2A KERSE ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8HW
SCOTLAND |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-28 |
update statutory_documents 24/04/13 FULL LIST |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DEANS |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 24/04/12 FULL LIST |
2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
SUITE 4 5 KERSE ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8HQ
SCOTLAND |
2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 24/04/11 FULL LIST |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
37 MONTGOMERY STREET
GRANGEMOUTH
STIRLINGSHIRE
FK3 8QP
SCOTLAND |
2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA THERESA DEANS |
2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEANS / 11/10/2010 |
2010-05-20 |
update statutory_documents 24/04/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEANS / 24/04/2010 |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA DEANS |
2009-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |