| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-08-07 |
update num_mort_charges 7 => 8 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900008 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-29 => 2024-02-29 |
| 2023-06-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STEVENSON MEDLOCK / 06/04/2022 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 6 => 7 |
| 2021-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900003 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVENSON MEDLOCK |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVENSON MEDLOCK / 02/11/2020 |
| 2020-10-30 |
update num_mort_outstanding 3 => 1 |
| 2020-10-30 |
update num_mort_satisfied 4 => 6 |
| 2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900006 |
| 2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900007 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STEVENSON MEDLOCK / 01/05/2019 |
| 2020-05-13 |
update statutory_documents CESSATION OF CHRISTOPHER DOUGLAS MEDLOCK AS A PSC |
| 2020-05-13 |
update statutory_documents CESSATION OF MICHAEL STEVENSON MEDLOCK AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-22 => 2020-02-29 |
| 2019-08-07 |
update num_mort_outstanding 5 => 3 |
| 2019-08-07 |
update num_mort_satisfied 2 => 4 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900004 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900005 |
| 2019-07-12 |
update statutory_documents 29/05/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 5 => 7 |
| 2019-06-20 |
update num_mort_outstanding 3 => 5 |
| 2019-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4499900006 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900007 |
| 2019-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900006 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-22 |
| 2019-02-22 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-10-07 |
update num_mort_charges 3 => 5 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900001 |
| 2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4499900002 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900005 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900004 |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOUGLAS MEDLOCK |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVENSON MEDLOCK |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents CESSATION OF CHRISTOPHER DOUGLAS MEDLOCK AS A PSC |
| 2018-05-14 |
update statutory_documents CESSATION OF MICHAEL STEVENSON MEDLOCK AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 30/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-22 => 2018-02-28 |
| 2017-07-20 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-22 |
| 2017-02-22 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-07-20 |
delete source_ip 82.165.215.129 |
| 2016-07-20 |
insert source_ip 217.160.233.180 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-10 |
update website_status FlippedRobots => OK |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-29 |
| 2015-02-19 |
update website_status OK => FlippedRobots |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MAINS OF HAULKERTON LAURENCEKIRK KINCARDINESHIRE UNITED KINGDOM AB30 1EL |
| 2014-06-07 |
insert address MAINS OF HAULKERTON LAURENCEKIRK KINCARDINESHIRE AB30 1EL |
| 2014-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-03 |
update statutory_documents SUB-DIVIDE 3 ORD. SHARES OF £1 EACH INTO 300 ORD.SHARES OF £0.01 EACH 27/02/2014 |
| 2014-04-03 |
update statutory_documents SUB-DIVISION
27/02/14 |
| 2014-03-27 |
update statutory_documents SUB-DIVIDE 3 ORD.SHARES OF £1 EACH INTO 300 ORD.SHARES OF £0.01 EACH 27/02/2014 |
| 2014-03-27 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 3.50 |
| 2014-03-27 |
update statutory_documents SUB-DIVISION
27/02/14 |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900003 |
| 2014-01-21 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900002 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4499900001 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLOCK |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEDLOCK |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |