| Date | Description |
|---|
| 2024-04-07 |
delete address 10 VIEWFIELD ROAD TAIN SCOTLAND IV19 1NR |
| 2024-04-07 |
insert address 18 STAFFORD STREET TAIN SCOTLAND IV19 1AZ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
15-17 LAMINGTON STREET
TAIN
IV19 1AA
SCOTLAND |
| 2024-02-19 |
update statutory_documents CESSATION OF ANTHONY JAMES WARD AS A PSC |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
10 VIEWFIELD ROAD
TAIN
IV19 1NR
SCOTLAND |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
15-17 LAMINGTON STREET
TAIN
IV19 1AA
SCOTLAND |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
10 VIEWFIELD ROAD
TAIN
IV19 1NR
SCOTLAND |
| 2023-08-07 |
delete address 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ |
| 2023-08-07 |
insert address 10 VIEWFIELD ROAD TAIN SCOTLAND IV19 1NR |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WARD |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WARD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-05-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-03-04 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-18 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-09 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WARD / 17/12/2009 |
| 2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |