Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, 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 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-07 |
delete address 9 NEWMANSWALLS AVENUE MONTROSE ANGUS DD10 9DD |
2022-01-07 |
insert address HILLHEAD COTTAGE CARESTON BRECHIN SCOTLAND DD9 6SA |
2022-01-07 |
update registered_address |
2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
9 NEWMANSWALLS AVENUE MONTROSE
ANGUS
DD10 9DD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-08-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
2019-08-07 |
insert sic_code 80200 - Security systems service activities |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH 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 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-14 |
update statutory_documents 27/05/16 FULL LIST |
2016-05-13 |
insert company_previous_name RHED WELL SOLUTIONS LIMITED |
2016-05-13 |
update name RHED WELL SOLUTIONS LIMITED => LOCK & ROLL SECURITY LTD |
2016-04-01 |
update statutory_documents COMPANY NAME CHANGED RHED WELL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address 9 NEWMANSWALLS AVENUE MONTROSE ANGUS UNITED KINGDOM DD10 9DD |
2015-07-08 |
insert address 9 NEWMANSWALLS AVENUE MONTROSE ANGUS DD10 9DD |
2015-07-08 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date null => 2015-05-27 |
2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
2014-08-07 |
update account_ref_day 31 => 30 |
2014-08-07 |
update account_ref_month 5 => 4 |
2014-08-07 |
update accounts_next_due_date 2016-02-27 => 2016-01-31 |
2014-07-16 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 30/04/2015 |
2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |