| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MORAITIS |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 07/11/2022 |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/08/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-19 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-06 => 2023-05-31 |
| 2022-09-05 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STAPLEBERG / 10/06/2022 |
| 2022-06-07 |
update account_ref_day 19 => 31 |
| 2022-06-07 |
update account_ref_month 2 => 8 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-19 => 2022-08-06 |
| 2022-05-06 |
update statutory_documents PREVSHO FROM 19/02/2022 TO 31/08/2021 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINO MORAITIS / 07/04/2022 |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5164110002 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-19 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-18 => 2022-11-19 |
| 2022-02-18 |
update statutory_documents 19/02/21 UNAUDITED ABRIDGED |
| 2022-02-15 |
delete source_ip 79.170.44.148 |
| 2022-02-15 |
insert source_ip 94.136.40.82 |
| 2022-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-09 |
update statutory_documents ADOPT ARTICLES 03/12/2021 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DINO MORAITIS |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC WEIGHT |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER BAINS |
| 2021-12-07 |
update account_ref_day 31 => 19 |
| 2021-12-07 |
update account_ref_month 8 => 2 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-02-18 |
| 2021-11-18 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 19/02/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MARY ROBERTS |
| 2021-06-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR DARREN STAPLEBERG |
| 2021-06-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR DARREN STAPLEBERG |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STAPLEBERG / 19/02/2021 |
| 2021-04-07 |
delete address 33 BURNS STATUE SQUARE AYR UNITED KINGDOM KA7 1SU |
| 2021-04-07 |
insert address 53 BERESFORD TERRACE AYR SOUTH AYRSHIRE SCOTLAND KA7 2HD |
| 2021-04-07 |
update account_ref_month 3 => 8 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-05-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/08/2021 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
33 BURNS STATUE SQUARE
AYR
KA7 1SU
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN STAPLEBERG |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH BAINS |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED MR LEE PEACH |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL HOMECARE LTD |
| 2021-02-22 |
update statutory_documents CESSATION OF JOY MACFARLANE AS A PSC |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACFARLANE |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY MACFARLANE |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY DAVIDSON |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5164110001 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOY MACFARLANE / 06/04/2016 |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-04-25 |
insert general_emails en..@activecareayrshire.co.uk |
| 2019-04-25 |
delete email en..@activecareayrshire.co.uk |
| 2019-04-25 |
insert email en..@activecareayrshire.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5164110001 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED IAN MACFARLANE |
| 2016-03-07 |
update account_ref_day 30 => 31 |
| 2016-03-07 |
update account_ref_month 9 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2017-06-24 => 2016-12-31 |
| 2016-02-26 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-10-24 |
delete about_pages_linkeddomain tiktokmedia.co.uk |
| 2015-10-24 |
delete index_pages_linkeddomain tiktokmedia.co.uk |
| 2015-10-24 |
delete service_pages_linkeddomain tiktokmedia.co.uk |
| 2015-10-24 |
delete terms_pages_linkeddomain tiktokmedia.co.uk |
| 2015-10-24 |
insert about_pages_linkeddomain tiktokdesign.co.uk |
| 2015-10-24 |
insert index_pages_linkeddomain tiktokdesign.co.uk |
| 2015-10-24 |
insert service_pages_linkeddomain tiktokdesign.co.uk |
| 2015-10-24 |
insert terms_pages_linkeddomain tiktokdesign.co.uk |
| 2015-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-07-28 |
delete source_ip 81.21.75.97 |
| 2015-07-28 |
insert index_pages_linkeddomain activecleanayrshire.co.uk |
| 2015-07-28 |
insert source_ip 79.170.44.148 |
| 2015-06-22 |
update website_status FlippedRobots => OK |
| 2015-06-22 |
delete source_ip 77.233.150.102 |
| 2015-06-22 |
insert source_ip 81.21.75.97 |
| 2015-06-22 |
update robots_txt_status www.activecareayrshire.co.uk: 504 => 404 |
| 2015-06-03 |
update website_status OK => FlippedRobots |
| 2015-04-11 |
update website_status OK => FlippedRobots |
| 2015-02-23 |
update website_status OK => FlippedRobots |
| 2015-01-26 |
update website_status FlippedRobots => OK |
| 2015-01-26 |
delete source_ip 67.15.169.189 |
| 2015-01-26 |
insert source_ip 77.233.150.102 |
| 2015-01-26 |
update robots_txt_status www.activecareayrshire.co.uk: 200 => 504 |
| 2015-01-06 |
update website_status OK => FlippedRobots |