| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-02 => 2017-08-31 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 11 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2016-12-02 |
| 2016-09-02 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 2016-03-11 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2016-03-11 |
update returns_last_madeup_date null => 2015-12-02 |
| 2016-03-11 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-02-07 |
delete address 16 ROYAL EXCHANGE SQUARE GLASGOW SCOTLAND G1 3AG |
| 2015-02-07 |
insert address 49 MONTROSE AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4LA |
| 2015-02-07 |
update reg_address_care_of BANNATYNE KIRKWOOD FRANCE & CO => null |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
C/O BANNATYNE KIRKWOOD FRANCE & CO
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
SCOTLAND |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL WILLIAMS |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MARGARET PAUL |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 11/12/2014 |
| 2014-12-09 |
update statutory_documents COMPANY NAME CHANGED BKF NINETY-SEVEN LIMITED
CERTIFICATE ISSUED ON 09/12/14 |
| 2014-12-09 |
update statutory_documents CHANGE OF NAME 04/12/2014 |
| 2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |