| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN MCLELLAN KITCHIN |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA BERSELIUS KITCHIN |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOM KITCHIN LIMITED / 17/05/2022 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA KITCHIN |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KITCHIN |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NUBLAT |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA SOUTHCOTT |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA SOUTHCOTT |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN RANC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 3 => 9 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE YVES NICOLAS NUBLAT |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN RANC |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA SOUTHCOTT |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5921990001 |
| 2018-05-11 |
delete address 13 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE |
| 2018-05-11 |
insert address KITCHIN HEAD OFFICE 108 COMMERCIAL STREET, LEITH EDINBURGH SCOTLAND EH6 6NF |
| 2018-05-11 |
insert company_previous_name KINBURN (206) LIMITED |
| 2018-05-11 |
update name KINBURN (206) LIMITED => THE BONNIE BADGER LIMITED |
| 2018-05-11 |
update registered_address |
| 2018-04-25 |
update statutory_documents COMPANY NAME CHANGED KINBURN (206) LIMITED
CERTIFICATE ISSUED ON 25/04/18 |
| 2018-04-19 |
update statutory_documents CHANGE OF NAME 06/04/2018 |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
13 MELVILLE STREET
EDINBURGH
EH3 7PE
UNITED KINGDOM |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN MCLELLAN KITCHIN |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM KITCHIN |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA BERSELIUS KITCHIN |
| 2018-04-18 |
update statutory_documents SECRETARY APPOINTED MRS VERONICA SOUTHCOTT |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |