Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-29 |
2023-09-07 |
update accounts_next_due_date 2023-05-30 => 2024-04-29 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-30 |
2023-07-31 |
update statutory_documents 29/07/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_ref_day 30 => 29 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-04-30 |
update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-30 |
2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-05-31 |
2022-07-31 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_ref_day 31 => 30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
2022-04-30 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-05 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-05-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WINDSOR / 22/07/2019 |
2019-06-13 |
delete address WHINBRAE CULBOKIE DINGWALL IV7 8LA |
2019-06-13 |
insert address 1 DINGWALL PLACE CULBOKIE DINGWALL SCOTLAND IV7 8JL |
2019-06-13 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-13 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-13 |
update registered_address |
2019-05-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
1 1 DINGWALL PLACE
CULBOKIE
DINGWALL
IV7 8JL
SCOTLAND |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
WHINBRAE CULBOKIE
DINGWALL
IV7 8LA |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-11-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-10-29 |
update statutory_documents 19/07/15 FULL LIST |
2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-19 => 2016-04-30 |
2015-04-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address WHINBRAE CULBOKIE DINGWALL SCOTLAND IV7 8LA |
2014-09-07 |
insert address WHINBRAE CULBOKIE DINGWALL IV7 8LA |
2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-02 |
update statutory_documents 19/07/14 FULL LIST |
2013-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |