| 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 |
| 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 |
| 2023-01-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE EDGAR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS RAYMOND MALE / 23/10/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS RAYMOND MALE / 25/06/2019 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RAYMOND MALE / 25/06/2019 |
| 2020-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLEN MURRAY MALE / 25/06/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-29 |
update statutory_documents 23/10/15 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 |
| 2015-02-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-28 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address MURRAY HOUSE WELL CLOSE HIGH STREET LANGHOLM DUMFRIESSHIRE SCOTLAND DG13 0JH |
| 2013-12-07 |
insert address MURRAY HOUSE WELL CLOSE HIGH STREET LANGHOLM DUMFRIESSHIRE DG13 0JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-01 |
update statutory_documents 23/10/13 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-23 |
delete address 70 HIGH STREET LANGHOLM DUMFRIESSHIRE DG13 0JH |
| 2013-06-23 |
insert address MURRAY HOUSE WELL CLOSE HIGH STREET LANGHOLM DUMFRIESSHIRE SCOTLAND DG13 0JH |
| 2013-06-23 |
update registered_address |
| 2013-03-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
70 HIGH STREET
LANGHOLM
DUMFRIESSHIRE
DG13 0JH |
| 2012-04-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS RAYMOND MALE / 03/12/2009 |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |