FIREFLY ARTS LIMITED - History of Changes


DateDescription
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
2023-10-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAMSON
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
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR STEWART
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAMSON
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER HENDERSON
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON GILCHRIST
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-26 update statutory_documents DIRECTOR APPOINTED MS LAURA NICHOLSON FIRTH
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRANTON
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET COCKCROFT / 14/03/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-01 update statutory_documents DIRECTOR APPOINTED MRS SAMEENA ESTHER WRIGHT
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-12 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-26 update statutory_documents 21/03/16 NO MEMBER LIST
2016-04-22 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA FORSHAW
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THURSA SANDERSON
2015-10-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-23 update statutory_documents 21/03/15 NO MEMBER LIST
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY KELLY
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GAPINSKI
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR RAYMOND STANLEY BRANTON
2014-07-03 update statutory_documents SECOND FILING WITH MUD 21/03/14 FOR FORM AR01
2014-04-07 delete address HOWDEN PARK CENTRE HOWDEN LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6AE
2014-04-07 insert address HOWDEN PARK CENTRE HOWDEN LIVINGSTON WEST LOTHIAN EH54 6AE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-25 update statutory_documents DIRECTOR APPOINTED MRS EMMA MOONEY
2014-03-25 update statutory_documents 21/03/14 NO MEMBER LIST
2014-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KINGSCOTT / 22/03/2014
2014-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINCLAIR ALEXANDER MACKENZIE / 22/03/2014
2014-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE GAPINSKI / 19/03/2014
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-25 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 21/03/13 NO MEMBER LIST
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES WARD
2012-10-30 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-11 update statutory_documents DIRECTOR APPOINTED ELEANOR MARY STEWART
2012-09-11 update statutory_documents DIRECTOR APPOINTED LYNSEY ANN KELLY
2012-09-11 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KINGSCOTT
2012-09-11 update statutory_documents DIRECTOR APPOINTED MR SINCLAIR ALEXANDER MACKENZIE
2012-09-11 update statutory_documents DIRECTOR APPOINTED RODERICK MARINUS YOUNG
2012-09-11 update statutory_documents DIRECTOR APPOINTED THURSA JANE SANDERSON
2012-09-11 update statutory_documents DIRECTOR APPOINTED THURSA JANE SANDERSON
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DI CORPO
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE HARRIS
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY KELLY
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KINGSCOTT
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINCLAIR MACKENZIE
2012-09-10 update statutory_documents SECRETARY APPOINTED MRS ALISON MARGARET COCKCROFT
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOWAN CALDER
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE HARRIS
2012-05-02 update statutory_documents 21/03/12 NO MEMBER LIST
2011-11-30 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KINGSCOTT
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR SINCLAIR ALEXANDER MACKENZIE
2011-09-29 update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE GAPINSKI
2011-05-03 update statutory_documents 21/03/11 NO MEMBER LIST
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22 update statutory_documents 21/03/10 NO MEMBER LIST
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DI CORPO / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANDREW MILLER / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOWAN LINDSAY CALDER / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY KELLY / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE HARRIS / 22/03/2010
2010-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE HARRIS / 22/03/2010
2010-01-20 update statutory_documents DIRECTOR APPOINTED MR FRAZER HENDERSON
2010-01-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2010-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAIL FERGUSON
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MACKENZIE
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDSON
2009-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE PLAYSHED MAREE WALK CRAIGSHILL LIVINGSTON EH54 5BP
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BRUCE
2009-04-24 update statutory_documents ADOPT ARTICLES 20/03/2009
2009-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09
2009-03-13 update statutory_documents DIRECTOR APPOINTED GOWAN LINDSAY CALDER
2008-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-28 update statutory_documents DIRECTOR APPOINTED JEANETTE HARRIS
2008-10-21 update statutory_documents DIRECTOR APPOINTED DR MICHAEL RICHARDSON
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLISTER MACKIE
2008-08-21 update statutory_documents COMPANY NAME CHANGED WEST LOTHIAN YOUTH THEATRE LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANETTE HARRIS
2008-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS ADAMS
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BROWN
2008-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07
2007-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents DIRECTOR RESIGNED
2005-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05
2005-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/05
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-02-02 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/04
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-04 update statutory_documents DIRECTOR RESIGNED
2003-10-04 update statutory_documents DIRECTOR RESIGNED
2003-10-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/03
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/02
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/01
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-07 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents SECRETARY RESIGNED
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/00
1999-12-08 update statutory_documents NEW SECRETARY APPOINTED
1999-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents DIRECTOR RESIGNED
1999-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/99
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/98
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1997-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/97
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/96
1995-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/95
1994-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/94
1994-02-15 update statutory_documents DIRECTOR RESIGNED
1994-02-09 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/93
1992-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-22 update statutory_documents DIRECTOR RESIGNED
1992-06-22 update statutory_documents DIRECTOR RESIGNED
1992-06-22 update statutory_documents DIRECTOR RESIGNED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/92
1992-01-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/91
1991-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION