| Date | Description |
|---|
| 2024-04-07 |
delete address 23 MONTGOMERY STREET THE VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JS |
| 2024-04-07 |
insert address 23 MONTGOMERY STREET EAST KILBRIDE GLASGOW SCOTLAND G74 4JS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRY SWANSON BROWNE |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK SHANNON PEXTON |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWIN HEATH |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELIZABETH GRAY |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MS LORNA QUEEN |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-02 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY WITHERS GRAY / 02/09/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CAMERON LIPSETT |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GRAY |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCTEAR |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-31 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH MCCALLUM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-20 |
update statutory_documents 18/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-04-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH JEAN MCCALLUM |
| 2013-01-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCTEAR |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY RUSSELL |
| 2012-09-06 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LYNCH |
| 2011-08-23 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY WITHERS GRAY / 18/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH GRAY / 18/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARION LYNCH / 18/08/2010 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY RUSSELL |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED WENDY MARION LYNCH |
| 2008-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |