| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LOADES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRU HOSPITALITY LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address GROUND FLOOR, MARR HOUSE BEECHWOOD INVERNESS SCOTLAND IV2 3JJ |
| 2020-03-07 |
insert address 8-9 STROTHERS LANE INVERNESS UNITED KINGDOM IV1 1LR |
| 2020-03-07 |
update reg_address_care_of CRU HOLDINGS LTD => null |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
C/O CRU HOLDINGS LTD
GROUND FLOOR, MARR HOUSE BEECHWOOD
INVERNESS
IV2 3JJ
SCOTLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MURRAY |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES LOADES |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURRAY / 31/07/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-07-08 |
insert company_previous_name CRU (RIVA) LTD |
| 2019-07-08 |
update name CRU (RIVA) LTD => NW OPS 351 LTD |
| 2019-06-27 |
update statutory_documents COMPANY NAME CHANGED CRU (RIVA) LTD
CERTIFICATE ISSUED ON 27/06/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 10 BANK STREET INVERNESS IV1 1QY |
| 2016-08-07 |
insert address GROUND FLOOR, MARR HOUSE BEECHWOOD INVERNESS SCOTLAND IV2 3JJ |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update reg_address_care_of null => CRU HOLDINGS LTD |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
10 BANK STREET
INVERNESS
IV1 1QY |
| 2016-06-07 |
insert company_previous_name ALBAR (NO6) LTD |
| 2016-06-07 |
update name ALBAR (NO6) LTD => CRU (RIVA) LTD |
| 2016-05-04 |
update statutory_documents COMPANY NAME CHANGED ALBAR (NO6) LTD
CERTIFICATE ISSUED ON 04/05/16 |
| 2016-02-07 |
update num_mort_charges 0 => 1 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4854010001 |
| 2015-12-07 |
delete address 7 POLES ROAD DORNOCH SCOTLAND IV25 3HP |
| 2015-12-07 |
insert address 10 BANK STREET INVERNESS IV1 1QY |
| 2015-12-07 |
insert sic_code 56101 - Licensed restaurants |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-08-29 |
| 2015-12-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
7 POLES ROAD
DORNOCH
IV25 3HP
SCOTLAND |
| 2015-11-16 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 8 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2016-05-29 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |