Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CARLING / 23/12/2022 |
2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE CARLING / 23/12/2022 |
2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CARLING / 23/12/2022 |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2022-01-07 |
insert company_previous_name FTP ( ANGUS ) LTD |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update name FTP ( ANGUS ) LTD => DISCOVERY ESTATES NO 2 LTD |
2021-12-31 |
update statutory_documents COMPANY NAME CHANGED FTP ( ANGUS ) LTD
CERTIFICATE ISSUED ON 31/12/21 |
2021-12-07 |
update num_mort_charges 2 => 3 |
2021-12-07 |
update num_mort_outstanding 1 => 2 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4376280003 |
2021-10-07 |
update num_mort_outstanding 2 => 1 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address THE BUSINESS CENTRE CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB |
2021-05-07 |
insert address 165 BROOK STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 1DJ |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
THE BUSINESS CENTRE CHURCH STREET
BROUGHTY FERRY
DUNDEE
DD5 1HB |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
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 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-28 |
update statutory_documents SHARE ISSUE APPROVED 20/08/2018 |
2018-08-28 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 180 |
2018-03-07 |
insert company_previous_name GOLDEN ZONE INVESTMENTS LTD |
2018-03-07 |
update name GOLDEN ZONE INVESTMENTS LTD => FTP ( ANGUS ) LTD |
2018-02-27 |
update statutory_documents COMPANY NAME CHANGED GOLDEN ZONE INVESTMENTS LTD
CERTIFICATE ISSUED ON 27/02/18 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, 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 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 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 2014-11-26 => 2015-11-26 |
2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-21 |
update statutory_documents 26/11/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-18 |
update statutory_documents 26/11/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_ref_day 30 => 31 |
2014-08-07 |
update account_ref_month 11 => 3 |
2014-08-07 |
update accounts_last_madeup_date null => 2014-03-24 |
2014-08-07 |
update accounts_next_due_date 2014-08-26 => 2015-12-31 |
2014-07-09 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
2014-07-08 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
2014-01-07 |
delete address FARADAY BUSINESS CENTRE FARADAY STREET DUNDEE ANGUS SCOTLAND DD2 3QQ |
2014-01-07 |
insert address THE BUSINESS CENTRE CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB |
2014-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-26 |
2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-23 |
update statutory_documents 26/11/13 FULL LIST |
2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
FARADAY BUSINESS CENTRE FARADAY STREET
DUNDEE
ANGUS
DD2 3QQ
SCOTLAND |
2013-07-01 |
update registered_address |
2013-06-26 |
update num_mort_charges 1 => 2 |
2013-06-26 |
update num_mort_outstanding 1 => 2 |
2013-06-25 |
update num_mort_charges 0 => 1 |
2013-06-25 |
update num_mort_outstanding 0 => 1 |
2013-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4376280002 |
2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE CARLING |
2012-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |