| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-07 |
delete address Gartmornhill Farm Alloa Clackmannan FK10 3AU |
| 2024-03-07 |
delete index_pages_linkeddomain addtoany.com |
| 2024-03-07 |
delete service_pages_linkeddomain addtoany.com |
| 2024-03-07 |
delete service_pages_linkeddomain service.gov.uk |
| 2024-03-07 |
delete service_pages_linkeddomain voiceflex.com |
| 2024-03-07 |
insert index_pages_linkeddomain wordpress.org |
| 2024-03-07 |
insert service_pages_linkeddomain wordpress.org |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
delete index_pages_linkeddomain vpm-ltd.com |
| 2022-10-16 |
delete product_pages_linkeddomain vpm-ltd.com |
| 2022-10-16 |
delete service_pages_linkeddomain baywatchtimaru.co.nz |
| 2022-10-16 |
delete service_pages_linkeddomain vpm-ltd.com |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-05-28 |
insert service_pages_linkeddomain baywatchtimaru.co.nz |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete index_pages_linkeddomain microsoft.com |
| 2021-12-23 |
delete index_pages_linkeddomain twitter.com |
| 2021-12-23 |
delete service_pages_linkeddomain twitter.com |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
insert index_pages_linkeddomain microsoft.com |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
delete index_pages_linkeddomain visualperformancemanagement.com |
| 2020-04-02 |
insert index_pages_linkeddomain vpm-ltd.com |
| 2020-04-02 |
insert service_pages_linkeddomain regus.com |
| 2020-04-02 |
insert service_pages_linkeddomain service.gov.uk |
| 2020-03-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GORDON FARMER / 13/06/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HUTCHINSON / 13/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-06 |
delete source_ip 109.228.2.168 |
| 2019-01-06 |
insert source_ip 77.68.64.18 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON FARMER / 02/06/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON FARMER / 02/06/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-09 |
delete company_previous_name INTEGRATED RESOURCE PLANNING LIMITED |
| 2018-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-28 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-08-25 => 2017-07-02 |
| 2016-06-15 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-11 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-28 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-29 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-02-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
29 MANOR PLACE
EDINBURGH
EH3 7DX |
| 2009-03-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-29 |
update statutory_documents £ NC 1000/35000
28/04/98 |
| 1998-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1998-04-21 |
update statutory_documents COMPANY NAME CHANGED
INTEGRATED RESOURCE PLANNING LIM
ITED
CERTIFICATE ISSUED ON 22/04/98 |
| 1997-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
78 MONTGOMERY STREET
EDINBURGH
EH7 5JA |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |