Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-30 |
2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-09-08 |
delete address 10 GREENACRES ARDROSSAN KA22 7PP |
2022-09-08 |
insert address 11 PORTLAND ROAD KILMARNOCK SCOTLAND KA1 2BT |
2022-09-08 |
update registered_address |
2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
10 GREENACRES
ARDROSSAN
KA22 7PP |
2022-08-07 |
update account_ref_day 31 => 30 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-27 |
2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORRAINE JOAN BLAIR / 03/08/2022 |
2022-07-27 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAIR |
2020-03-07 |
update account_ref_day 29 => 31 |
2020-03-07 |
update account_ref_month 5 => 10 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-07-31 |
2020-02-27 |
update statutory_documents PREVEXT FROM 29/05/2019 TO 31/10/2019 |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE BLAIR |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-03-07 |
update account_ref_day 30 => 29 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
2018-02-28 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-07-26 |
update statutory_documents 31/05/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-26 => 2017-02-28 |
2016-05-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update account_ref_day 31 => 30 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-05-26 |
2016-02-26 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BLAIR / 01/08/2014 |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-01-24 => 2016-02-29 |
2015-01-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 10 GREENACRES ARDROSSAN SCOTLAND KA22 7PP |
2014-07-07 |
insert address 10 GREENACRES ARDROSSAN KA22 7PP |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 4 => 5 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-28 |
2014-06-09 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/05/2014 |
2014-06-09 |
update statutory_documents 31/05/14 FULL LIST |
2013-10-30 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 3 |
2013-06-26 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2014-05-22 => 2014-06-21 |
2013-05-24 |
update statutory_documents 24/05/13 FULL LIST |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS SAMMI TAYLOR BLAIR |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BLAIR |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE BLAIR |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
2013-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |