| Date | Description |
|---|
| 2024-04-07 |
delete address CORNERSTONE HOUSE ESK WALK CUMBERNAULD GLASGOW SCOTLAND G67 1BZ |
| 2024-04-07 |
insert address UNIT 33 COATBRIDGE BUSINESS CENTRE 204 MAIN STREET COATBRIDGE UNITED KINGDOM ML5 3RB |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
CORNERSTONE HOUSE ESK WALK
CUMBERNAULD
GLASGOW
G67 1BZ
SCOTLAND |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LAURA WALLACE |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE CARRUTHERS |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN GEORGE GRAHAM |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCKEAN |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CONVERY |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents SECRETARY APPOINTED MS TRACY SMITH |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY O'NEIL / 22/09/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
delete address CENTRE POINT 70 SMITH AVENUE WISHAW NORTH LANARKSHIRE ML2 0LD |
| 2021-04-07 |
insert address CORNERSTONE HOUSE ESK WALK CUMBERNAULD GLASGOW SCOTLAND G67 1BZ |
| 2021-04-07 |
update reg_address_care_of PARTNERS IN PLAY => null |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY MURRAY |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CLAIRE CONVERY |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
C/O PARTNERS IN PLAY
CENTRE POINT 70 SMITH AVENUE
WISHAW
NORTH LANARKSHIRE
ML2 0LD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA DOUGLAS |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FARR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORY STEWART |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE MCKEAN / 28/02/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART FARR |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MCKEAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSAY MCARTHUR |
| 2019-02-18 |
update statutory_documents SECRETARY APPOINTED MRS. LYNSAY CATHERINE MCARTHUR |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MENNIE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR. GRAEME ROBERT THOMSON |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WEBB |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS. LYNSAY MCARTHUR |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SIMMONS |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2018 |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE SIMMONS |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MS MARJORY ANNE STEWART |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WEBB |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARY O'NEIL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAIT |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER TAIT |
| 2016-06-01 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MITCHELL |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE O'BRIEN |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN HOLLYWOOD |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2016-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-08 |
insert sic_code 88910 - Child day-care activities |
| 2015-07-08 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2015-07-08 |
insert sic_code 96040 - Physical well-being activities |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-01 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. IAN SIMPSON |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MYERS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR. ALISTAIR MITCHELL |
| 2014-07-07 |
delete address CENTRE POINT 70 SMITH AVENUE WISHAW NORTH LANARKSHIRE SCOTLAND ML2 0LD |
| 2014-07-07 |
insert address CENTRE POINT 70 SMITH AVENUE WISHAW NORTH LANARKSHIRE ML2 0LD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-06 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP JONES |
| 2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE MCATEER / 26/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DALGLEISH |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-31 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
G2 DALZIEL BUILDING
SCOTT STREET
MOTHERWELL
NORTH LANARKSHIRE
ML1 1PN |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA ANN DALGLEISH |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH BEDE BUTLER O'DONNELL |
| 2012-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-07 |
update statutory_documents ADOPT ARTICLES 27/02/2012 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLARKE / 20/10/2010 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE MARY O'BRIEN |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAMS |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHONA WALLACE / 01/08/2011 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA KELMAN |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MYERS |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN HOLLYWOOD |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2011-05-18 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LOWRIE |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CLARKE |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG O'DONNELL |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA KELMAN |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE MCATEER |
| 2010-05-24 |
update statutory_documents 11/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH LOWRIE / 11/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 11/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORAG CECILIA O'DONNELL / 11/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHONA WALLACE / 11/05/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG COSTELLO |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE HODGE |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
G2 DALZIEL BUILDING
SCOTT STREET
MOTHERWELL
LANRKSHIRE
ML1 1PN |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
THE PARTNERS IN PLAY PROJECT
DALZIEL WORKSPACE
MOTHERWELL
ML1 1YE |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHONA WALLACE / 01/05/2008 |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07 |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06 |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05 |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/04 |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/03 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/02 |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/01 |
| 2000-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |