Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-10-02 |
update statutory_documents SECRETARY APPOINTED MS ALEX LANE |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW READE |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MAYO |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW READE |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-06-30 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH WEST MULL COMMUNITY WOODLAND COMPANY LIMITED |
2018-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
2018-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-10-07 |
update statutory_documents 25/09/15 FULL LIST |
2015-06-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-21 |
update statutory_documents 25/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-10-15 |
update statutory_documents 25/09/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 0202 - Forestry & logging related services |
2013-06-23 |
insert sic_code 02100 - Silviculture and other forestry activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2013-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-10-11 |
update statutory_documents 25/09/12 FULL LIST |
2012-03-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 25/09/11 FULL LIST |
2011-02-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-22 |
update statutory_documents 25/09/10 FULL LIST |
2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 25/09/09 FULL LIST |
2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MACPHEE NOMINEES LIMITED |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACPHEE & PARTNERS |
2008-10-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MATTHEW READE |
2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE PATON |
2008-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
AIRDS HOUSE
AN AIRD
FORT WILLIAM
INVERNESS-SHIRE PH33 6BL |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |