| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEW CORPORATE DIRECTOR LIMITED / 01/10/2019 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEW NOMINEES LIMITED / 01/10/2019 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, 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 |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 9 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-25 |
update statutory_documents ADOPT ARTICLES 10/05/2018 |
| 2018-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-16 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2018-05-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 2018-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEISH |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCLEISH |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-12 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address RENCH FARM DRUMCLOG STRATHAVEN UNITED KINGDOM ML10 6QJ |
| 2014-11-07 |
insert address RENCH FARM DRUMCLOG STRATHAVEN ML10 6QJ |
| 2014-11-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-13 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-10-01 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |