| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 228 HIGH STREET ELGIN MORAY IV30 1BA |
| 2023-04-07 |
insert address WARDS HOUSE WARDS ROAD ELGIN SCOTLAND IV30 1NL |
| 2023-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
228 HIGH STREET
ELGIN
MORAY
IV30 1BA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, 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 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SMITH (NEE THOMSON) / 25/07/2018 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SMITH / 25/07/2018 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SMITH (NEE THOMSON) / 01/03/2017 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGALE MCPHERSON |
| 2016-06-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMSON / 01/04/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-30 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-28 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 228 HIGH STREET ELGIN MORAY SCOTLAND IV30 1BA |
| 2013-12-07 |
insert address 228 HIGH STREET ELGIN MORAY IV30 1BA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SANSUM |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGALE MCPHERSON |
| 2010-07-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
LAVONA
CALCOTS
ELGIN
IV30 8NB |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY LAING |
| 2009-12-09 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMSON / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA KATE SANSUM / 08/12/2009 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARA KATE SANSUM |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE SANSUM |
| 2008-08-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |