| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-08 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 9000 |
| 2023-11-02 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 9500 |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2021-08-07 |
insert address 16 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EDINBURGH SCOTLAND EH20 9LZ |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
EXCHANGE PLACE 3 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH MIDLOTHIAN EH22 3FB |
| 2020-12-07 |
insert address EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
DUNDAS HOUSE WESTFIELD PARK
ESKBANK
DALKEITH
MIDLOTHIAN
EH22 3FB |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER MCGAUCHRANE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEILL THORPE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON |
| 2018-07-08 |
update num_mort_outstanding 4 => 3 |
| 2018-07-08 |
update num_mort_satisfied 3 => 4 |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1042320005 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED EMMA TABITHA GLOAG |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED IAIN KENNEDY PUGH |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED KEITH JAMES HAMILTON |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update num_mort_charges 6 => 7 |
| 2016-12-21 |
update num_mort_outstanding 3 => 4 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1042320007 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 5 => 6 |
| 2016-07-08 |
update num_mort_outstanding 2 => 3 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1042320006 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-17 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_outstanding 3 => 2 |
| 2015-05-08 |
update num_mort_satisfied 2 => 3 |
| 2015-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
delete sic_code 82302 - Activities of conference organisers |
| 2014-09-07 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1042320005 |
| 2014-08-22 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-19 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name SOUND & VISION AV LIMITED |
| 2013-06-24 |
update name SOUND & VISION AV LIMITED => VISION EVENTS (UK) LTD. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82302 - Activities of conference organisers |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-01-10 |
update statutory_documents COMPANY NAME CHANGED SOUND & VISION AV LIMITED
CERTIFICATE ISSUED ON 10/01/13 |
| 2013-01-10 |
update statutory_documents CHANGE OF NAME 09/01/2013 |
| 2012-10-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LINTON ROBERTSON / 13/08/2012 |
| 2012-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA TABITHA GLOAG / 13/08/2012 |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
MID LOTHIAN
EH12 5HD |
| 2012-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-02-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
17 ROTHESAY PLACE
EDINBURGH
EH3 7SQ |
| 2010-10-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 2008-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-09-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-10-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
22 GREAT KING STREET
EDINBURGH
EH3 6QH |
| 1998-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-09-07 |
update statutory_documents S386 DISP APP AUDS 24/01/92 |
| 1993-09-07 |
update statutory_documents DISPENSE ANNUAL RET'MNT 24/01/92 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 1991-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-20 |
update statutory_documents S386 DISP APP AUDS 12/08/91 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
82 GREAT KING STREET
EDINBURGH |
| 1987-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE 7428 |
| 1987-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-18 |
update statutory_documents PUC2 998 @ £1 ORD 010587 |
| 1987-05-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-05-28 |
update statutory_documents COMPANY NAME CHANGED
BEYVALE LIMITED
CERTIFICATE ISSUED ON 28/05/87 |
| 1987-05-20 |
update statutory_documents G123 INC CAP |
| 1987-05-20 |
update statutory_documents INC CAP 9900ORD£ 010587 |
| 1987-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/87 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1987-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |