| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-21 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete source_ip 147.154.18.181 |
| 2023-06-07 |
insert source_ip 18.193.36.153 |
| 2023-06-07 |
insert source_ip 3.67.141.185 |
| 2023-06-07 |
insert source_ip 3.127.73.216 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-01-09 |
delete source_ip 147.154.17.64 |
| 2023-01-09 |
insert source_ip 147.154.18.181 |
| 2022-12-06 |
delete source_ip 147.154.18.181 |
| 2022-12-06 |
insert source_ip 147.154.17.64 |
| 2022-10-03 |
delete source_ip 147.154.17.64 |
| 2022-10-03 |
insert source_ip 147.154.18.181 |
| 2022-07-30 |
delete source_ip 147.154.18.181 |
| 2022-07-30 |
insert source_ip 147.154.17.64 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-05-27 |
delete source_ip 147.154.17.64 |
| 2022-05-27 |
insert source_ip 147.154.18.181 |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES ALEXANDER |
| 2022-05-19 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER / 13/01/2022 |
| 2021-12-23 |
delete source_ip 147.154.18.181 |
| 2021-12-23 |
insert source_ip 147.154.17.64 |
| 2021-08-23 |
delete source_ip 147.154.17.64 |
| 2021-08-23 |
insert source_ip 147.154.18.181 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-23 |
delete source_ip 147.154.18.181 |
| 2021-04-23 |
insert source_ip 147.154.17.64 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-06 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-18 |
delete source_ip 205.147.88.143 |
| 2020-10-18 |
insert source_ip 147.154.18.181 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-13 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-07 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-14 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
delete source_ip 93.184.219.4 |
| 2016-10-27 |
insert source_ip 205.147.88.143 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-11 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
delete source_ip 93.184.220.60 |
| 2015-08-14 |
insert source_ip 93.184.219.4 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-12 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-25 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-25 |
delete index_pages_linkeddomain addthis.com |
| 2015-02-18 |
insert contact_pages_linkeddomain addthis.com |
| 2015-01-15 |
delete contact_pages_linkeddomain addthis.com |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-03 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-03 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 19 FLEMINGTON INDUSTRIAL PARK MOTHERWELL LANARKSHIRE SCOTLAND ML1 2NT |
| 2014-07-07 |
insert address UNIT 19 FLEMINGTON INDUSTRIAL PARK MOTHERWELL LANARKSHIRE ML1 2NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-16 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-31 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER / 19/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNES ALEXANDER / 19/09/2011 |
| 2011-06-04 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
53 NETHERTON ROAD
WISHAW
ML2 0DD |
| 2010-06-04 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER / 29/05/2010 |
| 2009-07-01 |
update statutory_documents SECRETARY APPOINTED AGNES ALEXANDER |
| 2009-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |