| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 7 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-29 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 29/07/2022 TO 31/12/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-02-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C/O TORWOOD GARDEN CENTRE BELLSDYKE ROAD LARBERT STIRLINGSHIRE UNITED KINGDOM FK5 4EG |
| 2020-12-07 |
insert address 3 GARNHALL FARM ROAD CUMBERNAULD GLASGOW NORTH LANARKSHIRE SCOTLAND G68 0HA |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
C/O TORWOOD GARDEN CENTRE BELLSDYKE ROAD
LARBERT
STIRLINGSHIRE
FK5 4EG
UNITED KINGDOM |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA STEPHENSON / 07/10/2020 |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MATHISON / 07/10/2020 |
| 2020-08-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MATHISON / 13/08/2020 |
| 2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MATHISON / 30/01/2019 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 30/01/2019 |
| 2019-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN KENDALL / 30/01/2019 |
| 2019-01-07 |
delete address 45 ALLOA BUSINESS CENTRE THE WHINS ALLOA CLACKMANNANSHIRE SCOTLAND FK10 3SA |
| 2019-01-07 |
insert address C/O TORWOOD GARDEN CENTRE BELLSDYKE ROAD LARBERT STIRLINGSHIRE UNITED KINGDOM FK5 4EG |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
45 ALLOA BUSINESS CENTRE THE WHINS
ALLOA
CLACKMANNANSHIRE
FK10 3SA
SCOTLAND |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-29 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
| 2018-04-29 |
update statutory_documents 29/07/17 UNAUDITED ABRIDGED |
| 2017-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-29 |
| 2017-09-08 |
update accounts_next_due_date 2017-07-31 => 2018-04-29 |
| 2017-09-08 |
update registered_address |
| 2017-08-23 |
update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL |
| 2017-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MATHISON / 02/07/2017 |
| 2017-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 02/07/2017 |
| 2017-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN KENDALL / 02/07/2017 |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA STEPHENSON / 07/01/2017 |
| 2017-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MATHISON / 07/01/2017 |
| 2017-08-07 |
delete address TORWOOD GARDEN CENTRE BELLSDYKE ROAD LARBERT STIRLINGSHIRE SCOTLAND FK5 4EG |
| 2017-08-07 |
insert address 45 ALLOA BUSINESS CENTRE THE WHINS ALLOA CLACKMANNANSHIRE SCOTLAND FK103SA |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TORWOOD GARDEN CENTRE BELLSDYKE ROAD
LARBERT
STIRLINGSHIRE
FK5 4EG
SCOTLAND |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-31 |
| 2017-04-30 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MATHISON / 11/01/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 11/01/2017 |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MATHISON / 07/01/2017 |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 07/01/2017 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 35 BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8AN |
| 2016-05-14 |
insert address TORWOOD GARDEN CENTRE BELLSDYKE ROAD LARBERT STIRLINGSHIRE SCOTLAND FK5 4EG |
| 2016-05-14 |
update account_ref_day 31 => 30 |
| 2016-05-14 |
update registered_address |
| 2016-04-30 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
35 BO'NESS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8AN
SCOTLAND |
| 2015-11-09 |
delete address 5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG |
| 2015-11-09 |
insert address 35 BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8AN |
| 2015-11-09 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
35 BO'NESS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8AN
SCOTLAND |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
5 STATION ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8DG |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 30/10/2015 |
| 2015-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN KENDALL / 30/10/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED JUDITH ANN KENDALL |
| 2014-09-03 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHA RAMLAL |
| 2014-08-12 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-02 => 2015-04-30 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED NICOLA STEPHENSON |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED DIANE MATHISON |
| 2013-11-07 |
insert sic_code 85600 - Educational support services |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-02 |
| 2013-11-07 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-10-18 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHA RAMLAL / 01/01/2013 |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHA RAMLAL / 01/01/2013 |
| 2013-10-07 |
delete address HEADSWOOD HOUSE DENNY STIRLINGSHIRE UNITED KINGDOM FK6 6BL |
| 2013-10-07 |
insert address 5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
HEADSWOOD HOUSE DENNY
STIRLINGSHIRE
FK6 6BL
UNITED KINGDOM |
| 2012-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |