| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 6 => 31 |
| 2023-04-07 |
update account_ref_month 8 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-06 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-06 => 2024-04-30 |
| 2022-09-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 06/08/2022 TO 31/07/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-06 => 2021-08-06 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-06 => 2023-05-06 |
| 2022-01-05 |
update statutory_documents 06/08/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-06 => 2020-08-06 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-06 => 2022-05-06 |
| 2021-01-12 |
update statutory_documents 06/08/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-06 => 2019-08-06 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-06 => 2021-05-06 |
| 2019-12-24 |
update statutory_documents 06/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-06 => 2018-08-06 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-06 => 2020-05-06 |
| 2018-12-18 |
update statutory_documents 06/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-06 => 2017-08-06 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-06 => 2019-05-06 |
| 2017-12-27 |
update statutory_documents 06/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-06 => 2016-08-06 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-06 => 2018-05-06 |
| 2017-02-06 |
update statutory_documents 06/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-02-01 |
update statutory_documents 06/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-11-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-02-03 |
update statutory_documents 06/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-02 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-08 |
update statutory_documents 06/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-10-24 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-11-29 |
update statutory_documents 06/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 06/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-10-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/10 |
| 2010-10-07 |
update statutory_documents 06/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPROUL / 01/01/2010 |
| 2009-10-14 |
update statutory_documents 06/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 06/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPROUL / 27/10/2006 |
| 2008-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN SPROUL / 27/10/2006 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
12 QUANTOCK DRIVE
EAST KILBRIDE
SOUTH LANARKSHIRE
G75 9GW |
| 2006-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 06/08/07 |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |