| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLARDIE |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2104820001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-22 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-23 |
update statutory_documents ADOPT ARTICLES 14/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 16 ENTERPRISE HOUSE DALZIEL STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PJ |
| 2013-11-07 |
insert address 33 LAIRD STREET COATBRIDGE LANARKSHIRE ML5 3LW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
UNIT 16 ENTERPRISE HOUSE
DALZIEL STREET
MOTHERWELL
NORTH LANARKSHIRE
ML1 1PJ |
| 2013-10-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN MCLARDIE |
| 2013-10-25 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA ROSS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-21 |
delete address 33 LAIRD STREET COATBRIDGE LANARKSHIRE ML5 3LW |
| 2013-06-21 |
insert address UNIT 16 ENTERPRISE HOUSE DALZIEL STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PJ |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2012-09-27 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
33 LAIRD STREET
COATBRIDGE
LANARKSHIRE
ML5 3LW |
| 2011-09-20 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD MCINALLY / 30/08/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA ROSS / 30/08/2010 |
| 2010-06-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-07-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/05 |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents £ NC 100/1000
02/06/0 |
| 2005-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
SUITE 9
COATBRIDGE BUS CENTRE
204 MAIN STREET
COATBRIDGE ML5 3RB |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM:
1206 TOLLCROSS ROAD
GLASGOW
LANARKSHIRE G32 8HH |
| 2001-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |