| Date | Description |
|---|
| 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 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW |
| 2021-06-07 |
insert address VINTAGE HOUSE 21 PARK ROAD MILNGAVIE GLASGOW SCOTLAND G62 6PJ |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM
2 STEWART STREET
MILNGAVIE
GLASGOW
G62 6BW |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CROOK / 17/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN CROOK / 17/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CRAWFORD CROOK / 17/03/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY BRIAN CROOK / 17/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-18 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN CROOK / 13/03/2016 |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN CROOK / 03/03/2016 |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CRAWFORD CROOK / 13/03/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE SANDERSON JAMES |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE CROOK |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-01 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SANDERSON JAMES |
| 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 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-24 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-29 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN CROOK / 12/03/2013 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN CROOK / 12/03/2013 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CRAWFORD CROOK / 12/03/2013 |
| 2013-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CRAWFORD CROOK / 12/03/2013 |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-05 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 13/03/10 FULL LIST |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents £ IC 15000/12000
27/11/00
£ SR 3000@1=3000 |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
192 DRYMEN ROAD
BEARSDEN
GLASGOW
G61 3RW |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/92 |
| 1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-08-24 |
update statutory_documents £ NC 100/50000
24/06/ |
| 1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |