| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LAWLOR |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT GROUP INVESTMENTS LIMITED / 05/10/2023 |
| 2023-10-10 |
update statutory_documents CESSATION OF JONATHAN LAWLOR AS A PSC |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWLOR |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE LAWLOR |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GROUP INVESTMENTS LIMITED |
| 2021-03-17 |
update statutory_documents CESSATION OF JOHN SCOTT AS A PSC |
| 2021-03-17 |
update statutory_documents ADOPT ARTICLES 05/03/2021 |
| 2021-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-03-17 |
update statutory_documents NEW CLASS OF SHARE CREATED 05/03/2021 |
| 2021-03-17 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 667 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 2 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-11-13 => 2019-09-30 |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOTT |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LAWLOR |
| 2018-06-05 |
update statutory_documents CESSATION OF NORMAN ROBERT SCOTT AS A PSC |
| 2018-05-10 |
insert company_previous_name NORTHERN PALLET AND CASE LIMITED |
| 2018-05-10 |
update name NORTHERN PALLET AND CASE LIMITED => PALLET 2 PACKAGING LIMITED |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE LOUISE LAWLOR |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-04-30 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 600 |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LAWLOR |
| 2018-04-06 |
update statutory_documents COMPANY NAME CHANGED NORTHERN PALLET AND CASE LIMITED
CERTIFICATE ISSUED ON 06/04/18 |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |