| 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 |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR MCKENZIE |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE THOMAS MCCAHILL |
| 2023-07-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-21 |
update statutory_documents ALTER ARTICLES 20/07/2023 |
| 2023-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN PATRICIA LAW |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 2022-04-07 |
insert company_previous_name OLDER AND ACTIVE IN EAST KILBRIDE LTD. |
| 2022-04-07 |
update name OLDER AND ACTIVE IN EAST KILBRIDE LTD. => HEALTHY AND ACTIVE IN EAST KILBRIDE LTD. |
| 2022-03-09 |
update statutory_documents COMPANY NAME CHANGED OLDER AND ACTIVE IN EAST KILBRIDE LTD.
CERTIFICATE ISSUED ON 09/03/22 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MCLUSKEY |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN BENNETT |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS LINDA FABIANI |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MCKENZIE |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 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 |
| 2021-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CAREY |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SMART / 15/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRNEY |
| 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 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-29 |
update statutory_documents ALTER ARTICLES 19/07/2017 |
| 2017-08-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-09 |
insert company_previous_name EAST KILBRIDE & DISTRICT SHOPMOBILITY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2017-02-09 |
update name EAST KILBRIDE & DISTRICT SHOPMOBILITY => OLDER AND ACTIVE IN EAST KILBRIDE LTD. |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR MCKENZIE |
| 2017-01-16 |
update statutory_documents COMPANY NAME CHANGED EAST KILBRIDE & DISTRICT SHOPMOBILITY
CERTIFICATE ISSUED ON 16/01/17 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-09 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ELDER |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION STEELE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-10 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID SMART |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GALLACHER |
| 2014-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents ALTER ARTICLES 20/05/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-07 |
update statutory_documents SECTION 519 |
| 2014-02-28 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 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 |
| 2013-03-20 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CONWAY |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COUSINS |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MACINTYRE |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CAMERON |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DAWN CONWAY |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA MARGARET GALLACHER |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ELIZABETH MCLUSKEY |
| 2012-02-20 |
update statutory_documents 10/02/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SWAN |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE GRAY |
| 2011-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LYNN SWAN |
| 2011-02-24 |
update statutory_documents 10/02/11 NO MEMBER LIST |
| 2011-02-23 |
update statutory_documents 10/02/10 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HERAGHTY |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICE-CHAIRMAN GERALDINE FRANCES GRAY / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAMERON / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION CAMPBELL MCKEOWN STEELE / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION CATHERINE ELDER / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HERAGHTY / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAIRNEY / 10/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BENNETT / 10/02/2010 |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN MCMEEKIN |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET REOCH |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BENNETT |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE KENNEDY |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/09 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAIRNEY |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE HERAGHTY |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED MARION CATHERINE ELDER |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE KENNEDY |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
UNIT 200 CENTRE WEST
EAST KILBRIDE
GLASGOW
G74 3PW |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/08 |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/07 |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
UNIT 2A
OLYMPIA MALL
EAST KILBRIDE
SOUTH LANARKSHIRE G74 1PG |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/06 |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/05 |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/04 |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/03 |
| 2003-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |