Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-07 |
delete address LITTLE PEAS INGLIS LANE DUNFERMLINE FIFE SCOTLAND KY12 9DP |
2023-08-07 |
insert address 10 HALBEATH ROAD DUNFERMLINE SCOTLAND KY12 7QX |
2023-08-07 |
update registered_address |
2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
LITTLE PEAS INGLIS LANE
DUNFERMLINE
FIFE
KY12 9DP
SCOTLAND |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-06-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
2023-05-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-24 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update account_ref_day 30 => 29 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CADY PEACOCK |
2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN PEACOCK |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-09-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents 11/06/16 FULL LIST |
2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PEACOCK |
2015-11-08 |
delete address 9 BRUCEHAVEN ROAD LIMEKILNS DUNFERMLINE KY11 3JA |
2015-11-08 |
insert address LITTLE PEAS INGLIS LANE DUNFERMLINE FIFE SCOTLAND KY12 9DP |
2015-11-08 |
update registered_address |
2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
9 BRUCEHAVEN ROAD
LIMEKILNS
DUNFERMLINE
KY11 3JA |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-11 |
update statutory_documents 11/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-19 |
update statutory_documents 11/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-07-02 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 11/06/12 FULL LIST |
2011-12-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 11/06/11 FULL LIST |
2010-07-12 |
update statutory_documents 11/06/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PEACOCK / 11/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CADY PEACOCK / 11/06/2010 |
2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN PEACOCK / 11/06/2010 |
2010-03-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-08-05 |
update statutory_documents CURREXT FROM 30/06/2009 TO 30/11/2009 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |