| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
delete source_ip 91.103.219.229 |
| 2023-03-22 |
insert source_ip 172.67.146.19 |
| 2023-03-22 |
insert source_ip 104.21.47.89 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN WOOD KERR / 02/06/2022 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-02-07 |
delete address 44 MAIN STREET DOUGLAS LANARK LANARKSHIRE ML11 0QW |
| 2021-02-07 |
insert address 67 HOLLYWOOD HOLLYWOOD LARGS SCOTLAND KA30 8SR |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM, 44 MAIN STREET, DOUGLAS, LANARK, LANARKSHIRE, ML11 0QW |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HELEN WOOD KERR |
| 2021-01-05 |
update statutory_documents CESSATION OF LILLIAN E;IZABETH CLARK AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN CLARK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-10-29 |
delete source_ip 185.11.240.12 |
| 2019-10-29 |
insert source_ip 91.103.219.229 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-14 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-09-14 |
delete source_ip 78.110.174.16 |
| 2015-09-14 |
insert source_ip 185.11.240.12 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-11 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-27 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-26 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-08 |
delete source_ip 78.110.174.115 |
| 2013-05-08 |
insert source_ip 78.110.174.16 |
| 2012-08-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN ELIZABETH HAMMOND / 11/06/2012 |
| 2011-08-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN ELIZABETH HAMMOND / 01/01/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN WOOD KERR / 01/01/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY HELEN WOOD KERR / 01/01/2010 |
| 2009-09-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
SUMMERLEA COTTAGE, CURRIES CLOSE, DOUGLAS, LANARK, LANARKSHIRE ML11 0QN |
| 2000-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |