Date | Description |
2023-05-30 |
update statutory_documents NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING UP BY THE COURT |
2021-11-03 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-01 |
update statutory_documents FIRST GAZETTE |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-09-15 |
update statutory_documents CESSATION OF PHILIP BRYMER AS A PSC |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYMER |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2015-01-05 => 2015-09-03 |
2016-01-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-12-22 |
update statutory_documents 03/09/15 FULL LIST |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-03 => 2015-01-05 |
2015-11-03 |
update statutory_documents 05/01/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2014-02-21 => 2014-09-03 |
2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-10-14 |
update statutory_documents 03/09/14 FULL LIST |
2014-10-07 |
delete address BARRY BUSINESS CENTRE MAIN STREET BARRY CARNOUSTIE UNITED KINGDOM DD7 7RP |
2014-10-07 |
insert address BARRY BUSINESS CENTRE MAIN STREET BARRY CARNOUSTIE DD7 7RP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-02-21 |
2014-09-09 |
update statutory_documents 21/02/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-12 |
update statutory_documents 03/09/13 FULL LIST |
2013-06-23 |
update account_ref_month 7 => 3 |
2013-06-23 |
update accounts_next_due_date 2014-04-26 => 2013-12-31 |
2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2013-08-23 => 2013-10-01 |
2012-10-11 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
2012-09-03 |
update statutory_documents 03/09/12 FULL LIST |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED DAVID BRYMER |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP BRYMER |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOGG |
2012-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |