| Date | Description |
|---|
| 2024-04-07 |
delete address BRAE COTTAGE WALLACESTONE BRAE WALLACESTONE FALKIRK SCOTLAND FK2 0DJ |
| 2024-04-07 |
insert address 22 FOWLER CRESCENT MADDISTON FALKIRK SCOTLAND FK2 0BZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
BRAE COTTAGE WALLACESTONE BRAE
WALLACESTONE
FALKIRK
FK2 0DJ
SCOTLAND |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE JOHNSTONE / 20/02/2024 |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY JOHNSTONE / 01/02/2024 |
| 2024-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MOYES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-07 |
delete address 1 STATION ROAD POLMONT FALKIRK SCOTLAND FK2 0UD |
| 2021-04-07 |
insert address BRAE COTTAGE WALLACESTONE BRAE WALLACESTONE FALKIRK SCOTLAND FK2 0DJ |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
1 STATION ROAD
POLMONT
FALKIRK
FK2 0UD
SCOTLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JOHNSTONE |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-06 => 2018-02-28 |
| 2016-12-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 96040 - Physical well-being activities |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-13 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-10-07 |
delete address 27 JARVIE ROAD REDDING FALKIRK UNITED KINGDOM FK2 9FD |
| 2015-10-07 |
insert address 1 STATION ROAD POLMONT FALKIRK SCOTLAND FK2 0UD |
| 2015-10-07 |
insert company_previous_name AMY JOHNSTONE LTD |
| 2015-10-07 |
update name AMY JOHNSTONE LTD => BACK IN BALANCE LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
27 JARVIE ROAD REDDING
FALKIRK
FK2 9FD
UNITED KINGDOM |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED LINDA CHRISTINA MOYES |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED AMY JOHNSTONE LTD
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |