| Date | Description |
|---|
| 2024-04-07 |
delete address 70 MAIN STREET LARBERT FK5 3AW |
| 2024-04-07 |
insert address 4 ARNOTHILL COURT FALKIRK SCOTLAND FK1 5SY |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-09 |
update statutory_documents RES02 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2022-06-08 |
update statutory_documents COMPANY RESTORED ON 08/06/2022 |
| 2022-05-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 2021-09-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete company_previous_name INSURANCE ADVISORY SERVICES LIMITED |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-01-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-18 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-17 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-17 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLEN DRUMMOND SECRETARIES LIMITED |
| 2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BELL / 30/10/2009 |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLEN DRUMMOND SECRETARIES LIMITED / 30/10/2009 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents GBP IC 1000/500
03/04/08
GBP SR 500@1=500 |
| 2008-05-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents COMPANY NAME CHANGED
INSURANCE ADVISORY SERVICES LIMI
TED
CERTIFICATE ISSUED ON 19/06/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 12/12 TO 31/12 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents G123 INC CAP BY £900 270488 |
| 1989-01-03 |
update statutory_documents PUC2 900 @ £1 ORD 270488 |
| 1989-01-03 |
update statutory_documents INC CAP TO £1000 270488 |
| 1989-01-03 |
update statutory_documents ALTER MEM AND ARTS 270488 |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/85 |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 12/12 |
| 1986-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/86 FROM:
24 MAIN STREET
LARBERT |