| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, 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 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address 41 DALRY ROAD KILWINNING SCOTLAND KA13 7HH |
| 2019-02-07 |
insert address OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE SCOTLAND KA2 9BE |
| 2019-02-07 |
update reg_address_care_of CATRIONA MACINTYRE => null |
| 2019-02-07 |
update registered_address |
| 2019-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2019 FROM
C/O CATRIONA MACINTYRE
41 DALRY ROAD
KILWINNING
KA13 7HH
SCOTLAND |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update name SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED => ENLIGHTEN TRAINING LTD |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-23 |
update statutory_documents COMPANY NAME CHANGED SOUTH BEACH HOLDINGS (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 23/01/18 |
| 2018-01-23 |
update statutory_documents CHANGE OF NAME 20/10/2017 |
| 2017-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTIN MACINTYRE / 01/08/2017 |
| 2017-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD MARTIN MACINTYRE / 01/08/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATRIONA LOUISE MACINTYRE / 02/06/2017 |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD MARTIN MACINTYRE / 02/06/2017 |
| 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 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD DUNDONALD KILMARNOCK AYRSHIRE KA2 9BE |
| 2017-02-09 |
insert address 41 DALRY ROAD KILWINNING SCOTLAND KA13 7HH |
| 2017-02-09 |
update reg_address_care_of null => CATRIONA MACINTYRE |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD
DUNDONALD
KILMARNOCK
AYRSHIRE
KA2 9BE |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA LOUISE MACINTYRE |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA LOUISE MACINTYRE |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA FULLARTON |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-15 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD DUNDONALD KILMARNOCK AYRSHIRE SCOTLAND KA2 9BE |
| 2015-02-07 |
insert address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD DUNDONALD KILMARNOCK AYRSHIRE KA2 9BE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-26 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-06-07 |
delete address 12 ENTERKINE KILWINNING AYRSHIRE KA13 6LW |
| 2014-06-07 |
insert address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD DUNDONALD KILMARNOCK AYRSHIRE SCOTLAND KA2 9BE |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
12 ENTERKINE
KILWINNING
AYRSHIRE
KA13 6LW |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REDMOND |
| 2014-02-07 |
delete address 12 ENTERKINE KILWINNING AYRSHIRE UNITED KINGDOM KA13 6LW |
| 2014-02-07 |
insert address 12 ENTERKINE KILWINNING AYRSHIRE KA13 6LW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-24 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2015-02-28 |
| 2013-09-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update account_ref_month 12 => 5 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMA DAWN FULLARTON / 27/05/2013 |
| 2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MTR DONALD MARTIN MACINTYRE / 27/05/2013 |
| 2013-01-24 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MTR DONALD MARTIN MACINTYRE |
| 2013-01-24 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED JAMES REDMOND |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS GEMA DAWN FULLARTON |
| 2012-01-11 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 20 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |