Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-01-09 |
insert alias R Wylie Engineering Ltd |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN SAMUEL WYLIE |
2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS WYLIE |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WYLIE |
2019-08-01 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WYLIE |
2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID WYLIE |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS WYLIE |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS WYLIE |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-14 |
update statutory_documents 13/06/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-10 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-17 |
update statutory_documents 13/06/15 FULL LIST |
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 |
2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-26 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
2013-06-21 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 13/06/12 FULL LIST |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents 13/06/11 FULL LIST |
2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WYLIE / 24/08/2011 |
2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 13/06/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WYLIE / 13/06/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WYLIE / 13/06/2010 |
2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSS WYLIE / 13/06/2010 |
2010-07-27 |
update statutory_documents 13/06/09 FULL LIST |
2010-01-13 |
update statutory_documents SECRETARY APPOINTED ROSS WYLIE |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN WYLIE |
2009-12-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-08-20 |
update statutory_documents 13/06/08 |
2007-11-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2007-08-07 |
update statutory_documents 13/06/07 ANNUAL RETURN SHUTTLE |
2006-10-17 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-09-14 |
update statutory_documents 13/06/06 ANNUAL RETURN SHUTTLE |
2006-01-09 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
2004-12-02 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
2004-09-19 |
update statutory_documents 13/06/04 ANNUAL RETURN SHUTTLE |
2004-02-01 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
2003-09-17 |
update statutory_documents 13/06/03 ANNUAL RETURN SHUTTLE |
2002-11-12 |
update statutory_documents CHANGE OF ARD |
2002-07-22 |
update statutory_documents CHANGE IN SIT REG ADD |
2002-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-07-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2002-06-13 |
update statutory_documents ARTICLES |
2002-06-13 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2002-06-13 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2002-06-13 |
update statutory_documents MEMORANDUM |