Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
2021-01-31 |
delete source_ip 104.27.128.99 |
2021-01-31 |
delete source_ip 104.27.129.99 |
2021-01-31 |
insert source_ip 104.21.60.212 |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
2020-06-01 |
insert source_ip 172.67.201.131 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2019-03-23 |
delete source_ip 205.144.171.166 |
2019-03-23 |
insert source_ip 104.27.128.99 |
2019-03-23 |
insert source_ip 104.27.129.99 |
2018-12-12 |
delete source_ip 205.144.171.159 |
2018-12-12 |
insert source_ip 205.144.171.166 |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-03-06 |
delete source_ip 205.144.171.95 |
2017-03-06 |
insert source_ip 205.144.171.159 |
2017-01-16 |
update website_status FlippedRobots => OK |
2017-01-16 |
delete source_ip 69.89.31.194 |
2017-01-16 |
insert source_ip 205.144.171.95 |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-30 |
update website_status OK => FlippedRobots |
2016-11-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-14 |
update statutory_documents 11/06/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ELIZABETH HAWTHORN |
2015-06-12 |
update statutory_documents 11/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address CAVERS GARDEN FARM DENHOLM HAWICK ROXBURGHSHIRE UNITED KINGDOM TD9 8LN |
2014-07-07 |
insert address CAVERS GARDEN FARM DENHOLM HAWICK ROXBURGHSHIRE TD9 8LN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-16 |
update statutory_documents 11/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 69203 - Tax consultancy |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
2012-11-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-16 |
update statutory_documents 11/06/12 FULL LIST |
2011-10-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
2010-11-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
2009-11-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
CAVERS GARDEN FARM DENHOLM
HAWICK
ROXBURGHSHIRE
TD9 8LN
UNITED KINGDOM |
2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNY / 12/09/2008 |
2009-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA HAWTHORN / 12/09/2008 |
2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
29 CRAIGLOCKHART RD NTH
EDINBURGH
EH14 1BR |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
2002-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |