| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCAULEY |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SIDLOW |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH FOSTER |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY SIDLOW |
| 2020-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-03 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 580000 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PINDER FOSTER |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WALLING |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MURPHY |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MURPHY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALDANE GROUP LIMITED |
| 2020-03-27 |
update statutory_documents CESSATION OF DAVID OWEN HALDANE AS A PSC |
| 2020-03-27 |
update statutory_documents CESSATION OF IAN MCGREGOR HALDANE AS A PSC |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NEAL BOOMER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HALDANE / 01/01/2015 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS MONICA TERESA CUNNINGHAM |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHIELLS |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY |
| 2014-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2014-11-07 |
insert sic_code 81300 - Landscape service activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-14 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-14 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_charges 7 => 8 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0240750008 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-09 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE HALDANE |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SHIELLS / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HALDANE / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELIZABETH ANN HALDANE / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR HALDANE / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GLENNY CULLY / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS GRAY / 04/08/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents 07/07/09 ANNUAL RETURN SHUTTLE |
| 2009-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-03-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-20 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-10 |
update statutory_documents 07/07/08 ANNUAL RETURN SHUTTLE |
| 2008-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-12-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-12-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-11-05 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-17 |
update statutory_documents 07/07/07 ANNUAL RETURN SHUTTLE |
| 2006-11-27 |
update statutory_documents 07/07/06 ANNUAL RETURN SHUTTLE |
| 2006-11-05 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-10-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-11-15 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-07-26 |
update statutory_documents 07/07/05 ANNUAL RETURN SHUTTLE |
| 2004-11-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-07-23 |
update statutory_documents 07/07/04 ANNUAL RETURN SHUTTLE |
| 2004-02-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-24 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-07 |
update statutory_documents 07/07/03 ANNUAL RETURN SHUTTLE |
| 2002-10-28 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-07-27 |
update statutory_documents 07/07/02 ANNUAL RETURN SHUTTLE |
| 2001-11-06 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-21 |
update statutory_documents 07/07/01 ANNUAL RETURN SHUTTLE |
| 2001-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-10-27 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-07-04 |
update statutory_documents 07/07/00 ANNUAL RETURN SHUTTLE |
| 1999-11-04 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-07-24 |
update statutory_documents 07/07/99 ANNUAL RETURN SHUTTLE |
| 1998-10-30 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-07-06 |
update statutory_documents 07/07/98 ANNUAL RETURN SHUTTLE |
| 1997-11-11 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-07-28 |
update statutory_documents 07/07/97 ANNUAL RETURN SHUTTLE |
| 1996-10-31 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-07-22 |
update statutory_documents 07/07/96 ANNUAL RETURN SHUTTLE |
| 1995-12-11 |
update statutory_documents MORTGAGE SATISFACTION |
| 1995-12-11 |
update statutory_documents MORTGAGE SATISFACTION |
| 1995-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1995-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1995-07-27 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-07-10 |
update statutory_documents 07/07/95 ANNUAL RETURN SHUTTLE |
| 1994-11-04 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-07-05 |
update statutory_documents 07/07/94 ANNUAL RETURN SHUTTLE |
| 1993-10-28 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-07-15 |
update statutory_documents 07/07/93 ANNUAL RETURN SHUTTLE |
| 1992-12-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-11-30 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-08-03 |
update statutory_documents 17/07/92 ANNUAL RETURN FORM |
| 1992-03-02 |
update statutory_documents PARS RE MORTAGE |
| 1992-02-17 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-10-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-10-22 |
update statutory_documents PARS RE MORTAGE |
| 1991-10-11 |
update statutory_documents 17/07/91 ANNUAL RETURN |
| 1991-09-09 |
update statutory_documents PARS RE MORTAGE |
| 1991-08-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-05-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-02-20 |
update statutory_documents PARS RE MORTAGE |
| 1990-02-16 |
update statutory_documents PARS RE MORTAGE |
| 1990-02-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1990-02-05 |
update statutory_documents NOTICE OF ARD |
| 1990-02-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-02-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-05 |
update statutory_documents ALLOTMENT (CASH) |
| 1990-02-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-01-17 |
update statutory_documents ARTICLES |
| 1990-01-17 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1990-01-17 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1990-01-17 |
update statutory_documents MEMORANDUM |