| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 4 => 6 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, 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 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, 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 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE MCINTOSH |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-24 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 43000 |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-01 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CATHERINE MCINTOSH / 31/10/2013 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALLAN BARR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-22 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2011-10-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2011-10-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-11-11 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-11-27 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CATHERINE MCINTOSH / 13/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MALCOLM MCINTOSH / 13/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT MCINTOSH / 13/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCINTOSH / 13/11/2009 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCINTOSH / 29/08/2008 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-23 |
update statutory_documents £ IC 100000/76000
18/05/05
£ SR 24000@1=24000 |
| 2005-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1994-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents S386 DISP APP AUDS 31/10/94 |
| 1994-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE 1110 |
| 1988-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE 11934 |
| 1988-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE 11852 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1987-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |
| 1983-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 1983-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/82 |
| 1982-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/81 |
| 1982-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 1976-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |