| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/24 |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4558880002 |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558880001 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 8 => 4 |
| 2020-11-10 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/04/2021 |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.C. PEACOCK & CO., LIMITED |
| 2020-11-09 |
update statutory_documents CESSATION OF ANGELA CHRISTINA SMITH AS A PSC |
| 2020-11-09 |
update statutory_documents CESSATION OF JAMES LAIRD SMITH AS A PSC |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-28 |
update statutory_documents ADOPT ARTICLES 16/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIE MARSHALL / 16/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LANE / 16/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GREGORIE MARSHALL |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNE LANE |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4558880001 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAIRD SMITH |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHRISTINA SMITH |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CHRISTINA SMITH |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAIRD SMITH |
| 2019-08-13 |
update statutory_documents CESSATION OF ANDREW RICHARD WARNOCK AS A PSC |
| 2019-08-13 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNOCK |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-01 => 2016-05-31 |
| 2015-04-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MILNE CRAIG ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE UNITED KINGDOM PA3 4DA |
| 2014-09-07 |
insert address MILNE CRAIG ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
| 2014-09-07 |
insert company_previous_name UK SALT SALES LTD |
| 2014-09-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-09-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-09-07 |
update name UK SALT SALES LTD => UK TURF LTD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-19 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents COMPANY NAME CHANGED UK SALT SALES LTD
CERTIFICATE ISSUED ON 19/08/14 |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |