| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents PREVSHO FROM 30/04/2025 TO 31/03/2025 |
| 2025-03-24 |
update website_status EmptyPage => OK |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2025-01-13 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-30 |
update website_status OK => EmptyPage |
| 2024-10-22 |
insert about_pages_linkeddomain humanitix.com |
| 2024-10-22 |
insert contact_pages_linkeddomain humanitix.com |
| 2024-10-22 |
insert index_pages_linkeddomain humanitix.com |
| 2024-10-22 |
insert projects_pages_linkeddomain humanitix.com |
| 2024-10-22 |
insert terms_pages_linkeddomain humanitix.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONICA STONES |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA BYRNE |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MS TESSA TILL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MS KONICA STONES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY LUNDY |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HOWARD |
| 2019-08-11 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER FULTON |
| 2019-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNTER |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZGERALD / 01/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY ORR |
| 2018-05-08 |
update accounts_last_madeup_date 2015-11-30 => 2017-04-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HUNTER |
| 2017-05-07 |
update account_ref_month 11 => 4 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-01-31 |
| 2017-04-03 |
update statutory_documents CURREXT FROM 30/11/2016 TO 30/04/2017 |
| 2016-12-20 |
delete address THE BARN BURN O BENNIE BANCHORY ABERDEENSHIRE SCOTLAND AB31 5QA |
| 2016-12-20 |
insert address THE WARDS ROSEISLE ELGIN MORAY SCOTLAND IV30 5YP |
| 2016-12-20 |
update registered_address |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
C/O HEATHER FULTON
THE BARN BURN O BENNIE
BANCHORY
ABERDEENSHIRE
AB31 5QA
SCOTLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY NIBLOCK |
| 2016-05-12 |
delete address ARTSPACE 11 HAREWOOD ROAD EDINBURGH EH16 4NT |
| 2016-05-12 |
insert address THE BARN BURN O BENNIE BANCHORY ABERDEENSHIRE SCOTLAND AB31 5QA |
| 2016-05-12 |
update reg_address_care_of null => HEATHER FULTON |
| 2016-05-12 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
ARTSPACE 11 HAREWOOD ROAD
EDINBURGH
EH16 4NT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-10 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FITZGERALD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-30 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCINTOSH |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MS MANDY ORR |
| 2014-01-07 |
delete address ARTSPACE 11 HAREWOOD ROAD EDINBURGH UNITED KINGDOM EH16 4NT |
| 2014-01-07 |
insert address ARTSPACE 11 HAREWOOD ROAD EDINBURGH EH16 4NT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-10 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HART |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA MARIE MATHESON |
| 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 FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-23 |
delete address 3F1/21 BERNARD STREET EDINBURGH SCOTLAND EH6 6PW |
| 2013-06-23 |
insert address ARTSPACE 11 HAREWOOD ROAD EDINBURGH UNITED KINGDOM EH16 4NT |
| 2013-06-23 |
update reg_address_care_of HEATHER FULTON => null |
| 2013-06-23 |
update registered_address |
| 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 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 2012-12-04 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
C/O HEATHER FULTON
3F1/21 BERNARD STREET
EDINBURGH
EH6 6PW
SCOTLAND |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED SUZY LUNDY |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED WENDY NIBLOCK |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MCGRATH |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE MCINTOSH |
| 2011-12-12 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA RENNIE |
| 2011-09-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY WILSON |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS RHONA MATHESON |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONA MATHESON |
| 2010-11-29 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents COMPANY NAME CHANGED COMPLETE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 24/03/10 |
| 2010-03-24 |
update statutory_documents CHANGE OF NAME 01/03/2010 |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
18 DRUMPELLIER PLACE
CONDORRAT
CUMBERNAULD
G67 4NX |
| 2009-11-27 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ANNE MCGRATH / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART GRANT WILLIAMS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA KATHRYN RENNIE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHONA MARIE MATHESON / 27/11/2009 |
| 2009-10-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07 |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
CATHERINE WHEELS THEATRE COMPANY
BRUNTON THEATRE
LADYWELL WAY
MUSSELBURGH EH21 6AF |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06 |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
ROOM 155
74 VICTORIA CRESCENT ROAD
GLASGOW G12 9JL |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03 |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02 |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/01 |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/99 |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/98 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
66 QUEEN STREET
EDINBURGH
EH2 4NE |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |