| 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 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 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 |
| 2023-01-04 |
delete fax +44 (0) 1475 639654 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update founded_year null => 2001 |
| 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 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-30 |
update statutory_documents 09/10/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-21 |
update statutory_documents 09/10/14 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-11 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 09/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GRAY |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAY |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN LOWE |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROSE GRAY / 22/12/2009 |
| 2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ROSE GRAY |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GRAY |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
151 TAYLOR AVENUE
CARFIN
MOTHERWELL ML1 5EU |
| 2005-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
151 TAYLOR AVENUE
CARFIN
MOTHERWELL ML1 5EU |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
UNIT 1
CADZOW INDUSTRIAL ESTATE
HAMILTON
ML3 7QU |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2001-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |