Date | Description |
2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, NO UPDATES |
2024-09-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2023-01-09 |
delete terms_pages_linkeddomain eur-lex.europa.eu |
2023-01-09 |
delete terms_pages_linkeddomain legislation.gov.uk |
2023-01-09 |
insert terms_pages_linkeddomain automattic.com |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-08-12 |
delete phone 01228 576 778 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-02-06 |
update website_status Disallowed => OK |
2020-02-06 |
delete source_ip 94.136.40.82 |
2020-02-06 |
insert source_ip 46.17.92.7 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-10-08 |
update website_status FlippedRobots => Disallowed |
2019-09-19 |
update website_status OK => FlippedRobots |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-13 |
delete source_ip 185.119.173.190 |
2018-05-13 |
insert source_ip 94.136.40.82 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-08-30 |
update website_status Unavailable => OK |
2017-08-30 |
delete source_ip 93.184.219.4 |
2017-08-30 |
insert source_ip 185.119.173.190 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-11 |
update website_status OK => Unavailable |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-16 |
update statutory_documents 07/12/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-13 |
update website_status FlippedRobots => OK |
2015-02-13 |
delete index_pages_linkeddomain hibu.co.uk |
2015-02-13 |
delete index_pages_linkeddomain ybsitecenter.com |
2015-02-13 |
delete source_ip 93.184.220.60 |
2015-02-13 |
insert alias Kirkaldy and Roe Ltd |
2015-02-13 |
insert index_pages_linkeddomain hibustudio.com |
2015-02-13 |
insert index_pages_linkeddomain yell.com |
2015-02-13 |
insert source_ip 93.184.219.4 |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2015-01-05 |
update website_status MaintenancePage => FlippedRobots |
2014-12-12 |
update statutory_documents 07/12/14 FULL LIST |
2014-11-29 |
update website_status OK => MaintenancePage |
2014-08-12 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 102 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-30 |
delete phone 01228 583 020 |
2014-04-30 |
delete phone 07970 935 554 |
2014-04-30 |
insert phone 01228 576 778 |
2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ROE / 27/03/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-21 |
update statutory_documents 07/12/13 FULL LIST |
2013-10-25 |
delete contact_pages_linkeddomain yell.com |
2013-10-25 |
delete index_pages_linkeddomain yell.com |
2013-10-25 |
insert contact_pages_linkeddomain hibu.co.uk |
2013-10-25 |
insert index_pages_linkeddomain hibu.co.uk |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ROE / 06/04/2013 |
2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MALCOLM KIRKALDY |
2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRIAN KIRKALDY |
2013-02-02 |
delete phone 01228 576 778 |
2013-02-02 |
insert phone 01228 583 020 |
2012-12-18 |
update statutory_documents 07/12/12 FULL LIST |
2012-10-25 |
update primary_contact |
2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 07/12/11 FULL LIST |
2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents 07/12/09 FULL LIST |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KIRKALDY / 01/10/2009 |
2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |