| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-09-30 |
| 2024-03-12 |
update website_status Disallowed => FlippedRobots |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update website_status FlippedRobots => Disallowed |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-25 |
update website_status Disallowed => FlippedRobots |
| 2023-06-22 |
update website_status FlippedRobots => Disallowed |
| 2023-05-22 |
update website_status Disallowed => FlippedRobots |
| 2023-03-18 |
update website_status FlippedRobots => Disallowed |
| 2023-02-22 |
update website_status Disallowed => FlippedRobots |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-23 |
update website_status FlippedRobots => Disallowed |
| 2022-11-29 |
update website_status Disallowed => FlippedRobots |
| 2022-09-28 |
update website_status FlippedRobots => Disallowed |
| 2022-08-05 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 6 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-24 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-09-11 |
delete industry_tag engineering |
| 2021-09-11 |
update website_status FlippedRobots => OK |
| 2021-09-04 |
update website_status EmptyPage => FlippedRobots |
| 2021-08-02 |
update website_status OK => EmptyPage |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
insert general_emails in..@pubblehill.com |
| 2021-04-10 |
insert alias Pubble Hill Limited |
| 2021-04-10 |
insert email in..@pubblehill.com |
| 2021-04-10 |
insert phone +44 (0) 28 95812012 |
| 2021-01-14 |
delete general_emails in..@pubblehill.com |
| 2021-01-14 |
delete alias Pubble Hill Limited |
| 2021-01-14 |
delete email in..@pubblehill.com |
| 2021-01-14 |
delete phone +44 (0) 28 95812012 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-06 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 13004 |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 12 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-06-25 |
delete source_ip 77.104.180.215 |
| 2020-06-25 |
insert source_ip 35.214.90.128 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-22 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-11 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GILMOUR / 26/07/2014 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 2014-01-07 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2014-01-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-16 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNTER |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAVERY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-08 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN GILMOUR / 15/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH GILMOUR / 15/12/2009 |
| 2009-09-27 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-22 |
update statutory_documents 11/12/08 ANNUAL RETURN SHUTTLE |
| 2007-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |