Date | Description |
2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-04-26 |
update num_mort_charges 1 => 2 |
2017-04-26 |
update num_mort_outstanding 1 => 2 |
2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2017-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4750090002 |
2016-12-19 |
update num_mort_charges 0 => 1 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4750090001 |
2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FRANCIS BURNS / 31/08/2016 |
2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC AITCHESON / 31/08/2016 |
2016-08-07 |
delete sic_code 99999 - Dormant Company |
2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-20 |
2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BARRY FRANCIS BURNS |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC AITCHESON |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BULLOCH |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART LESLIE BRAITHWAITE |
2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GERARD DOOGAN |
2016-04-22 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 500 |
2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-10 => 2017-01-31 |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-06-07 |
delete address 6 ATHOLL CRESCENT PERTH TAYSIDE UNITED KINGDOM PH1 5JN |
2015-06-07 |
insert address 6 ATHOLL CRESCENT PERTH TAYSIDE PH1 5JN |
2015-06-07 |
insert sic_code 99999 - Dormant Company |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-04-10 |
2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-05-26 |
update statutory_documents 10/04/15 FULL LIST |
2014-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |