Date | Description |
2025-04-30 |
update website_status OK => FlippedRobots |
2025-02-12 |
update website_status FlippedRobots => OK |
2025-01-23 |
update website_status OK => FlippedRobots |
2024-12-22 |
update website_status FlippedRobots => OK |
2024-10-13 |
update website_status OK => FlippedRobots |
2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
2024-06-21 |
update website_status FlippedRobots => OK |
2024-04-06 |
update website_status IndexPageFetchError => FlippedRobots |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-09-13 |
update website_status FlippedRobots => IndexPageFetchError |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-06-01 |
update website_status OK => FlippedRobots |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-07-27 |
delete source_ip 62.182.21.142 |
2022-07-27 |
insert source_ip 62.182.20.75 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
delete address 1-3 BANKHEAD MEDWAY SIGHTHILL EDINBURGH EH11 4BY |
2019-11-07 |
insert address 5E BANKHEAD MEDWAY EDINBURGH SCOTLAND EH11 4BY |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
1-3 BANKHEAD MEDWAY
SIGHTHILL
EDINBURGH
EH11 4BY |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 1-3 BANKHEAD MEDWAY SIGHTHILL EDINBURGH SCOTLAND EH11 4BY |
2014-11-07 |
insert address 1-3 BANKHEAD MEDWAY SIGHTHILL EDINBURGH EH11 4BY |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-18 |
update statutory_documents 14/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address ELDIN COTTAGES ELDIN INDUSTRIAL ESTATE LOANHEAD EH20 9QX |
2013-06-24 |
insert address 1-3 BANKHEAD MEDWAY SIGHTHILL EDINBURGH SCOTLAND EH11 4BY |
2013-06-24 |
update registered_address |
2013-06-23 |
delete sic_code 5190 - Other wholesale |
2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
ELDIN COTTAGES
ELDIN INDUSTRIAL ESTATE
LOANHEAD
EH20 9QX |
2012-10-10 |
update statutory_documents 14/09/12 FULL LIST |
2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 14/09/11 FULL LIST |
2011-06-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents 14/09/10 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DI ROLLO / 14/09/2010 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DI ROLLO / 14/09/2010 |
2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHEA DI ROLLO / 14/09/2010 |
2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-07-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ANTHEA DI ROLLO |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |