| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR VOLKER GULDE |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN BLACK |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS RICHARD MACLUCAS JOHNSTON |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-23 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 475000 |
| 2020-06-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-18 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 440000 |
| 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 |
| 2019-08-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAWAY |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE ALLAWAY |
| 2016-11-30 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 415000 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED ANGUS RICHARD MACLUCAS JOHNSTON |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEWART |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY STEWART |
| 2016-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE ALLAWAY / 03/06/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLAWAY / 03/06/2016 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-11 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ALLAWAY |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS ASTRID ALISON JOHNSTON |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY RACHEL STEWART |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE GORDON |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 2014-10-14 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-15 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RHYS MORGAN / 30/09/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BLACK |
| 2012-10-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY |
| 2012-07-25 |
update statutory_documents PRE-EMPTION RIGHTS WAIVED 19/06/2012 |
| 2012-07-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents SECRETARY APPOINTED MS DOROTHY RACHEL STEWART |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BACHELLERIE |
| 2012-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT |
| 2011-11-09 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-11-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT |
| 2010-10-14 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE ALLAWAY / 17/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HARVEY / 17/09/2010 |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-02 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 440000 |
| 2009-12-17 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY CATHERINE OLIPHANT RUSSELL / 01/02/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE ALLAWAY / 01/01/2009 |
| 2009-11-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-09 |
update statutory_documents ALTER ARTICLES 06/07/2009 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
16 HERIOT ROW
EDINBURGH
EH3 6HR |
| 2005-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/04 |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents S366A DISP HOLDING AGM 04/10/04 |
| 2004-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-16 |
update statutory_documents £ NC 1000/1000000
04/1 |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents COMPANY NAME CHANGED
FLOWERCODE LIMITED
CERTIFICATE ISSUED ON 09/11/04 |
| 2004-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |