Date | Description |
2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MADDEN / 05/05/2024 |
2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES |
2024-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DOUGLAS |
2024-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MADDEN |
2024-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNERH MADDEN / 01/01/2024 |
2024-05-17 |
update statutory_documents CESSATION OF KENNETH MADDEN AS A PSC |
2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update name M&M BEDS & FLOORS LIMITED => BETTER CHOICE FLOORING LIMITED |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES DOUGLAS |
2022-01-13 |
update statutory_documents COMPANY NAME CHANGED M&M BEDS & FLOORS LIMITED
CERTIFICATE ISSUED ON 13/01/22 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINLAY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-02-07 |
delete address 981 GARTLOCH ROAD GARTHAMLOCK GLASGOW LANARKSHIRE SCOTLAND G33 5AQ |
2019-02-07 |
insert address 1201 THE FORGE MARKET 1201 DUKE STREET GLASGOW SCOTLAND G31 5NZ |
2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-02-07 |
update account_ref_day 31 => 30 |
2019-02-07 |
update account_ref_month 5 => 9 |
2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2020-02-03 => 2020-06-30 |
2019-02-07 |
update registered_address |
2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
981 GARTLOCH ROAD
GARTHAMLOCK
GLASGOW
LANARKSHIRE
G33 5AQ
SCOTLAND |
2019-01-05 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/09/2018 |
2018-05-18 |
update statutory_documents COMPANY NAME CHANGED M@M BEDS @ FLOORS LIMITED
CERTIFICATE ISSUED ON 18/05/18 |
2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |