| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUME / 01/05/2024 |
| 2024-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUME / 01/05/2024 |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH HUME / 01/05/2024 |
| 2024-04-09 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HUME |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH 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 |
| 2023-03-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-05-04 |
delete source_ip 185.58.213.107 |
| 2022-05-04 |
insert source_ip 217.160.0.163 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, 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 |
| 2020-01-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-02-15 |
delete source_ip 209.235.144.9 |
| 2018-02-15 |
insert source_ip 185.58.213.107 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 2006.00 |
| 2016-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-18 |
update statutory_documents ADOPT ARTICLES 06/07/2016 |
| 2016-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-09 |
insert email bk..@btinternet.com |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
delete address WILLOWBANK TODHOLES GREENLAW DUNS BERWICKSHIRE SCOTLAND TD10 6XD |
| 2014-10-07 |
insert address WILLOWBANK TODHOLES GREENLAW DUNS BERWICKSHIRE TD10 6XD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-23 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-02-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
22 CHURCH HILL
GREENLAW
TD10 3YG |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME / 23/07/2009 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HUME / 23/07/2009 |
| 2010-12-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUME / 20/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUME / 20/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME / 20/09/2010 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |