| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
delete address PO Box 4118
Glasgow
G53 9AZ |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-20 |
delete phone +44 (0)7879 886 643 |
| 2023-04-20 |
insert phone +44 (0)7825 512321 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ALEXANDER WARKE |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANNE WARKE |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ALEXANDER WARKE |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANNE WARKE |
| 2022-04-14 |
update statutory_documents CESSATION OF ANNE ISABEL TRUEMAN AS A PSC |
| 2022-04-14 |
update statutory_documents CESSATION OF LESLIE JAMES TRUEMAN AS A PSC |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TRUEMAN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TRUEMAN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE TRUEMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-08 |
delete phone +44 (0)141 886 3111 |
| 2021-09-08 |
insert address PO Box 4118
Glasgow
G53 9AZ |
| 2021-09-08 |
insert phone +44 (0) 7926887608 |
| 2021-09-08 |
insert phone +44 (0)7879 886 643 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-08-04 |
delete contact_pages_linkeddomain 123contactform.com |
| 2018-08-04 |
delete contact_pages_linkeddomain google.com |
| 2018-08-04 |
delete fax 0044 (0)141 886 3112 |
| 2018-08-04 |
delete phone 0044 (0)141 886 3111 |
| 2018-08-04 |
delete phone 0044 (0)141 886 3112 |
| 2018-08-04 |
insert phone +44 (0)141 886 3111 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
delete index_pages_linkeddomain bagspurseswallets.com |
| 2017-04-03 |
delete index_pages_linkeddomain ebayluxury.com |
| 2017-04-03 |
delete index_pages_linkeddomain fashionebay.net |
| 2017-04-03 |
delete index_pages_linkeddomain handbagswholesalemall.com |
| 2017-04-03 |
delete index_pages_linkeddomain louisvuittonguccishoes.com |
| 2017-04-03 |
delete index_pages_linkeddomain louisvuittonstore.org |
| 2017-04-03 |
delete index_pages_linkeddomain louisvuittonvuitton.net |
| 2017-04-03 |
delete index_pages_linkeddomain louisvuittonwholesaler.com |
| 2017-04-03 |
insert contact_pages_linkeddomain 123contactform.com |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-11 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-11 |
delete address 31 Paisley Road, Renfrew, Renfrewshire, PA4 8JH |
| 2014-10-11 |
insert alias S.I.S. Claims Ltd |
| 2014-10-11 |
insert fax 0044 (0)141 886 3112 |
| 2014-10-11 |
insert phone 0044 (0)141 886 3111 |
| 2014-10-11 |
insert phone 0044 (0)141 886 3112 |
| 2014-07-23 |
insert contact_pages_linkeddomain google.com |
| 2014-05-15 |
delete contact_pages_linkeddomain google.com |
| 2013-12-07 |
delete address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF |
| 2013-12-07 |
insert address 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-04 |
update website_status OK => DomainNotFound |
| 2013-05-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-05 |
update website_status OK |
| 2012-12-27 |
update website_status FlippedRobotsTxt |
| 2012-11-08 |
update statutory_documents 04/11/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
C/O MCLAY, MCALISTER & MCGIBBON LLP
1ST FLOOR, 145 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5JF |
| 2011-11-16 |
update statutory_documents 04/11/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 04/11/10 FULL LIST |
| 2009-11-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ISABEL TRUEMAN / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES TRUEMAN / 04/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE JAMES TRUEMAN / 04/11/2009 |
| 2008-12-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
MERCANTILE CHAMBERS
MCLAY, MCALISTER & MCGIBBON LLP
53 BOTHWELL STREET
GLASGOW
G2 6TS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
53 BOTHWELL STREET
GLASGOW
G2 6TS |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
53 BOTHWELL STREET
GLASGOW
G2 6TS |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |