| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Liquidation |
| 2023-10-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-31 |
| 2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
delete source_ip 85.233.160.149 |
| 2022-04-05 |
insert source_ip 217.160.0.156 |
| 2022-04-05 |
update robots_txt_status www.1stcall.info: 404 => 200 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-17 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name 1ST CALL GAS AND ELECTRIC LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update name 1ST CALL GAS AND ELECTRIC LIMITED => YELLOW APPLE LIMITED |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED 1ST CALL GAS AND ELECTRIC LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAVELLE |
| 2020-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-05-29 |
delete source_ip 217.10.158.210 |
| 2018-05-29 |
insert source_ip 85.233.160.149 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
delete source_ip 217.10.138.171 |
| 2018-02-15 |
insert source_ip 217.10.158.210 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-04-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-18 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 KINGSCLIFFE AVENUE GLASGOW SCOTLAND G44 4JW |
| 2014-03-07 |
insert address 11 KINGSCLIFFE AVENUE GLASGOW G44 4JW |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-16 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
delete address 139 MONREITH ROAD EAST NEWLANDS GLASGOW G44 3DF |
| 2013-06-25 |
insert address 11 KINGSCLIFFE AVENUE GLASGOW SCOTLAND G44 4JW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-02-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2013 FROM
139 MONREITH ROAD EAST
NEWLANDS
GLASGOW
G44 3DF |
| 2013-02-02 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVELLE / 07/01/2013 |
| 2013-01-20 |
delete address 139 Monreith Road East, Glasgow, G44 3DF |
| 2013-01-20 |
insert address 11 Kingscliffe Avenue, Glasgow, G44 4JW |
| 2012-01-27 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVELLE / 29/11/2011 |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA LAVELLE |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA LAVELLE |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-01-28 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN LAVELLE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVELLE / 28/01/2010 |
| 2009-11-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 2003-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |