Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE BLACK / 24/09/2021 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN DONALD BLACK / 23/12/2021 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAIRN HUGH BLACK / 23/12/2021 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA BLACK / 24/09/2021 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN DONALD BLACK / 01/12/2021 |
2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAIRN HUGH BLACK / 01/12/2021 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE BLACK / 22/09/2021 |
2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA BLACK / 22/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-07 |
update num_mort_charges 1 => 2 |
2017-01-07 |
update num_mort_outstanding 1 => 2 |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-12-20 |
update num_mort_charges 0 => 1 |
2016-12-20 |
update num_mort_outstanding 0 => 1 |
2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088219150002 |
2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088219150001 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2016-01-15 |
update statutory_documents 19/12/15 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 15 PALACE STREET NORWICH NORFOLK ENGLAND NR3 1RT |
2015-02-07 |
insert address 15 PALACE STREET NORWICH NORFOLK NR3 1RT |
2015-02-07 |
insert sic_code 41100 - Development of building projects |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-14 |
update statutory_documents 19/12/14 FULL LIST |
2014-01-23 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 400 |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LOGAN DONALD BLACK |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NAIRN HUGH BLACK |
2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |