| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete address 8 8 JOHN HORNE DRIVE WICK KW1 4PP |
| 2016-10-07 |
insert address 8 JOHN HORNE DRIVE WICK SCOTLAND KW1 4PP |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
8 8 JOHN HORNE DRIVE
WICK
KW1 4PP |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-01 |
delete address 38 Brown Place
Wick
Caithness
KW1 5QQ |
| 2016-04-01 |
insert address 8 John Horne Drive
Wick
KW1 4PP |
| 2016-04-01 |
update primary_contact 38 Brown Place
Wick
Caithness
KW1 5QQ => 8 John Horne Drive
Wick
KW1 4PP |
| 2016-03-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 8 8 JOHN HORNE DRIVE WICK SCOTLAND KW1 4PP |
| 2015-10-07 |
insert address 8 8 JOHN HORNE DRIVE WICK KW1 4PP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-22 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEITH / 30/07/2015 |
| 2015-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN LEITH / 30/07/2015 |
| 2015-07-07 |
delete address 38 BROWN PLACE WICK CAITHNESS SCOTLAND KW1 5QQ |
| 2015-07-07 |
insert address 8 8 JOHN HORNE DRIVE WICK SCOTLAND KW1 4PP |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
38 BROWN PLACE
WICK
CAITHNESS
KW1 5QQ
SCOTLAND |
| 2015-05-21 |
delete address 53 Hareburn Road
Blackdog
Aberdeen
AB23 8AR |
| 2015-05-21 |
insert address 38 Brown Place
Wick
Caithness
KW1 5QQ |
| 2015-05-21 |
update primary_contact 53 Hareburn Road
Blackdog
Aberdeen
AB23 8AR => 38 Brown Place
Wick
Caithness
KW1 5QQ |
| 2015-04-07 |
delete address 53 HAREBURN ROAD, BLACKDOG, BRIDGE OF DON ABERDEEN AB23 8AR |
| 2015-04-07 |
insert address 38 BROWN PLACE WICK CAITHNESS SCOTLAND KW1 5QQ |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
53 HAREBURN ROAD, BLACKDOG,
BRIDGE OF DON
ABERDEEN
AB23 8AR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-06 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-20 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-12-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LEITH / 19/09/2010 |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-12 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |