| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN SKELTON / 12/11/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SALTER / 12/11/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SALTER / 12/11/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY SALTER |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 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 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PIKE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BAIN-STEWART |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX BAIN-STEWART |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents SECRETARY APPOINTED MR ALEX BAIN-STEWART |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN KIDNEY |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ERIC LONG |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE STONE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GAMMONS |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PIKE |
| 2017-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BAIN STEWART / 05/06/2016 |
| 2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-13 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BAIN STEWART |
| 2015-07-12 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-21 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHRISTIE KIDNEY / 21/06/2013 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2015-03-21 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY GAMMONS |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS JOHNSON |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |