| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3303580001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3303580002 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents ADOPT ARTICLES 14/12/2017 |
| 2017-12-28 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 200100 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTEEN ANN ADAMS |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCILRAVEY |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCILRAVEY |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3303580001 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCILRAVEY / 01/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FORSTER / 01/09/2012 |
| 2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCILRAVEY / 01/09/2012 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED STEVEN STEWART SCOTT |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents 05/09/10 FULL LIST |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCILRAVEY |
| 2009-06-08 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WELSH |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 16/10/2007 |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |