| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address CROSSHAVEN LEWIS STREET STRANRAER SCOTLAND DG9 7AL |
| 2021-04-07 |
insert address 24 MAIN STREET KIRKCOLM STRANRAER DUMFRIES AND GALLOWAY SCOTLAND DG9 0NN |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
CROSSHAVEN LEWIS STREET
STRANRAER
DG9 7AL
SCOTLAND |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FORTNUM |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATTHEW HOLMES |
| 2019-11-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MATTHEW HOLMES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FORTNUM |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY SHEILA HOLMES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MATTHEW HOLMES |
| 2019-11-07 |
delete address THE NEUK STONEYKIRK STRANRAER DG9 9EF |
| 2019-11-07 |
insert address CROSSHAVEN LEWIS STREET STRANRAER SCOTLAND DG9 7AL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-07 |
update registered_address |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
THE NEUK STONEYKIRK
STRANRAER
DG9 9EF |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-27 |
update statutory_documents CESSATION OF KEITH STEBBENS AS A PSC |
| 2019-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STEBBENS |
| 2019-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH STEBBENS |
| 2019-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-20 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 6999 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-02 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-09 |
delete address THE NEUK STONEYKIRK STRANRAER SCOTLAND DG9 9EF |
| 2015-10-09 |
insert address THE NEUK STONEYKIRK STRANRAER DG9 9EF |
| 2015-10-09 |
insert sic_code 11050 - Manufacture of beer |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |