| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES |
| 2024-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLIN MCNEENEY / 24/08/2019 |
| 2024-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCNEENEY / 26/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
delete source_ip 160.153.137.5 |
| 2024-03-31 |
insert source_ip 160.153.0.5 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN MCNEENEY / 29/08/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCNEENEY / 29/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-22 |
delete source_ip 160.153.138.71 |
| 2022-12-22 |
insert source_ip 160.153.137.5 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 51 NEW WYND MONTROSE SCOTLAND DD10 8RF |
| 2020-10-30 |
insert address 50 MILLGATE FRIOCKHEIM ARBROATH SCOTLAND DD11 4TN |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
51 NEW WYND
MONTROSE
DD10 8RF
SCOTLAND |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents CESSATION OF JENNIFER CATHERINE MIDDLETON AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 38-2B SOUTH LINKS HOLIDAY PARK TRAILL DRIVE MONTROSE ANGUS DD10 8EJ |
| 2016-10-07 |
insert address 51 NEW WYND MONTROSE SCOTLAND DD10 8RF |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
38-2B SOUTH LINKS HOLIDAY PARK
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8EJ |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 38-2B SOUTH LINKS HOLIDAY PARK TRAILL DRIVE MONTROSE ANGUS SCOTLAND DD10 8EJ |
| 2015-09-08 |
insert address 38-2B SOUTH LINKS HOLIDAY PARK TRAILL DRIVE MONTROSE ANGUS DD10 8EJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-26 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2015-07-24 => 2016-09-21 |
| 2015-08-24 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-02-07 |
delete address 15 LINCOLN COURT COATBRIDGE ML5 3HY |
| 2015-02-07 |
insert address 38-2B SOUTH LINKS HOLIDAY PARK TRAILL DRIVE MONTROSE ANGUS SCOTLAND DD10 8EJ |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
15 LINCOLN COURT
COATBRIDGE
ML5 3HY |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-31 |
| 2014-08-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 15 LINCOLN COURT COATBRIDGE UNITED KINGDOM ML5 3HY |
| 2014-08-07 |
insert address 15 LINCOLN COURT COATBRIDGE ML5 3HY |
| 2014-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-08 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |