| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-29 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-28 |
| 2023-04-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 5 => 6 |
| 2021-08-07 |
update num_mort_outstanding 5 => 6 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180007 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-03-30 |
| 2020-06-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-07 |
update num_mort_charges 3 => 5 |
| 2019-12-07 |
update num_mort_outstanding 3 => 5 |
| 2019-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180004 |
| 2019-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180006 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-30 |
| 2019-03-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-05-07 |
update num_mort_charges 0 => 3 |
| 2018-05-07 |
update num_mort_outstanding 0 => 3 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180001 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180002 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4998180003 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BONE / 16/03/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-06 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-16 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT BONE |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BONE |
| 2015-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |