Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-07 |
delete address 99 BENTINCK DRIVE TROON AYRSHIRE KA10 6HZ |
2017-07-07 |
insert address HIGH CORRAITH SYMINGTON BY KILMARNOCK AYRSHIRE SCOTLAND KA2 9AT |
2017-07-07 |
update registered_address |
2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
99 BENTINCK DRIVE TROON
AYRSHIRE
KA10 6HZ |
2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOHNSTON / 26/06/2017 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-07-11 |
update statutory_documents 18/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
delete address 99 BENTINCK DRIVE TROON AYRSHIRE SCOTLAND KA10 6HZ |
2015-08-08 |
insert address 99 BENTINCK DRIVE TROON AYRSHIRE KA10 6HZ |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-09 |
update statutory_documents 18/06/15 FULL LIST |
2015-04-07 |
delete address 10 YORKE ROAD TROON AYRSHIRE KA10 6EW |
2015-04-07 |
insert address 99 BENTINCK DRIVE TROON AYRSHIRE SCOTLAND KA10 6HZ |
2015-04-07 |
update registered_address |
2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
10 YORKE ROAD
TROON
AYRSHIRE
KA10 6EW |
2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOHNSTON / 24/03/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 10 YORKE ROAD TROON AYRSHIRE SCOTLAND KA10 6EW |
2014-07-07 |
insert address 10 YORKE ROAD TROON AYRSHIRE KA10 6EW |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-19 |
update statutory_documents 18/06/14 FULL LIST |
2013-10-07 |
delete address 86 SOUTH BEACH TROON AYRSHIRE SCOTLAND KA10 6EH |
2013-10-07 |
insert address 10 YORKE ROAD TROON AYRSHIRE SCOTLAND KA10 6EW |
2013-10-07 |
update registered_address |
2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
86 SOUTH BEACH
TROON
AYRSHIRE
KA10 6EH
SCOTLAND |
2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOHNSTON / 03/09/2013 |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-18 => 2015-03-31 |
2013-07-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
insert sic_code 73110 - Advertising agencies |
2013-07-01 |
update returns_last_madeup_date null => 2013-06-18 |
2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-06-24 |
update statutory_documents 18/06/13 FULL LIST |
2013-06-23 |
delete address 3 WELLINGTON SQUARE AYR UNITED KINGDOM KA7 1EN |
2013-06-23 |
insert address 86 SOUTH BEACH TROON AYRSHIRE SCOTLAND KA10 6EH |
2013-06-23 |
insert company_previous_name BREAD AND BUTTER MARKETING (SCOTLAND) LIMITED |
2013-06-23 |
update name BREAD AND BUTTER MARKETING (SCOTLAND) LIMITED => BREAD AND BUTTER MARKETING LIMITED |
2013-06-23 |
update registered_address |
2012-10-08 |
update statutory_documents COMPANY NAME CHANGED BREAD AND BUTTER MARKETING (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 08/10/12 |
2012-10-08 |
update statutory_documents CHANGE OF NAME 05/10/2012 |
2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
3 WELLINGTON SQUARE
AYR
KA7 1EN
UNITED KINGDOM |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOHNSTON / 30/07/2012 |
2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |