| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-06-02 |
delete source_ip 92.205.183.205 |
| 2024-06-02 |
insert source_ip 92.205.187.170 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS DAVID FLETT |
| 2023-07-25 |
update statutory_documents CESSATION OF DEIRDRE GIBSON FLETT AS A PSC |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-02-24 |
delete email ch..@alfredflett.co.uk |
| 2023-02-24 |
delete email co..@alfredflett.co.uk |
| 2023-02-24 |
delete person Christine Muir |
| 2023-02-24 |
delete person Colin Leask |
| 2023-02-24 |
delete source_ip 212.38.168.136 |
| 2023-02-24 |
insert source_ip 92.205.183.205 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID LEASK |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS DAVID FLETT |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-12-01 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 20100 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-01-19 |
insert email pe..@alfredflett.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
delete source_ip 88.208.252.131 |
| 2019-08-21 |
insert source_ip 212.38.168.136 |
| 2019-08-21 |
update robots_txt_status www.alfredflett.co.uk: 404 => 200 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2018-04-17 |
update statutory_documents 04/04/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE GIBSON FLETT |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES FLETT / 26/02/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-06 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETT |
| 2016-03-07 |
update num_mort_charges 0 => 1 |
| 2016-03-07 |
update num_mort_outstanding 0 => 1 |
| 2016-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1845410001 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-06 |
delete source_ip 213.171.218.19 |
| 2015-05-06 |
insert source_ip 88.208.252.131 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-24 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-03-20 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-06-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES FLETT / 16/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FLETT / 16/03/2010 |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/00 |
| 2000-06-16 |
update statutory_documents £ NC 1000/20000
07/06/ |
| 2000-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 2000-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |