| 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 |
| 2023-04-07 |
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 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE PRICE |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PRYCE / 01/04/2020 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART HADDOW |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE FRANCES PRICE |
| 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 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 2A NORWOOD IND ESTATE LONGRIDGE ROAD WHITBURN BATHGATE WEST LOTHIAN EH47 8HB |
| 2020-05-07 |
insert address UNIT 3B, BLOCK 3 WEST AVENUE BLANTYRE GLASGOW SCOTLAND G72 0UZ |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
2A NORWOOD IND ESTATE
LONGRIDGE ROAD WHITBURN
BATHGATE
WEST LOTHIAN
EH47 8HB |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MADDEN |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3743070001 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-21 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-06-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-07 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2A NORWOOD IND ESTATE LONGRIDGE ROAD WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 8HB |
| 2014-06-07 |
insert address 2A NORWOOD IND ESTATE LONGRIDGE ROAD WHITBURN BATHGATE WEST LOTHIAN EH47 8HB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-16 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-08 => 2012-03-08 |
| 2013-06-21 |
update returns_next_due_date 2012-04-05 => 2013-04-05 |
| 2013-05-20 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-18 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-07-15 |
update statutory_documents FIRST GAZETTE |
| 2010-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |