| Date | Description |
|---|
| 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 |
| 2023-11-02 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN URQUHART MBE / 01/03/2023 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN URQUHART / 12/02/2019 |
| 2022-10-04 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, 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 |
| 2021-12-15 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN URQUHART / 17/04/2016 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-04 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-04-07 |
delete address 4 WEST LANE ULLAPOOL ROSSSHIRE |
| 2019-04-07 |
insert address 12-14 WEST ARGYLE STREET ULLAPOOL SCOTLAND IV26 2TY |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
4 WEST LANE
ULLAPOOL
ROSSSHIRE |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET URQUHART |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON URQUHART |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA URQUHART |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN URQUHART |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MACLENNAN URQUHART |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-23 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete company_previous_name MUNOBICO LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-13 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-27 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-17 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET URQUHART / 21/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET URQUHART / 21/03/2010 |
| 2009-12-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-06 |
update statutory_documents ALTER MEM AND ARTS 07/04/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-11 |
update statutory_documents £ NC 1000/200000
02/11/97 |
| 1997-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 02/11/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-11-12 |
update statutory_documents COMPANY NAME CHANGED
MUNOBICO LIMITED
CERTIFICATE ISSUED ON 13/11/96 |
| 1996-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
26 CHURCH STREET
INVERNESS
HIGHLAND, IV1 1HX |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |