| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROLYN MACLEAN |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS NORMAN MACLEAN / 10/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
delete address 15 WATERFORD GARDENS HIGHCLIFFE BH23 5DW |
| 2021-04-07 |
insert address 11 OAK GARDENS EVERTON LYMINGTON HAMPSHIRE ENGLAND SO41 0ZF |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUE MACLEAN / 15/02/2021 |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
15 WATERFORD GARDENS
HIGHCLIFFE
BH23 5DW |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NORMAN MACLEAN / 15/02/2021 |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLYN MACLEAN / 15/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS NORMAN MACLEAN / 15/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-08-31 |
| 2019-02-25 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-20 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 15 WATERFORD GARDENS HIGHCLIFFE UNITED KINGDOM BH23 5DW |
| 2015-07-07 |
insert address 15 WATERFORD GARDENS HIGHCLIFFE BH23 5DW |
| 2015-07-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLYN MACLEAN |
| 2015-06-02 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-07-07 |
insert company_previous_name GUS MACLEAN TRADING AS MAC TOOLS LTD |
| 2014-07-07 |
update name GUS MACLEAN TRADING AS MAC TOOLS LTD => GUS MACLEAN LTD |
| 2014-06-25 |
update statutory_documents COMPANY NAME CHANGED GUS MACLEAN TRADING AS MAC TOOLS LTD
CERTIFICATE ISSUED ON 25/06/14 |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |