| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY BISHOP |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BISHOP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-07-04 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS WALKER |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents CESSATION OF JOHN STUART SIMPSON AS A PSC |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR SIR PETER DOWNES / 28/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR SIR PETER DOWNES / 28/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR PETER DOWNES |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOWNES |
| 2019-02-06 |
update statutory_documents CESSATION OF IAN CLELAND RITCHIE AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-09-07 |
insert sic_code 56210 - Event catering activities |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-10-07 |
delete company_previous_name YOUNGER UNIVERSE ENTERPRISES LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-09 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
insert sic_code 91020 - Museums activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-07-26 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-07-01 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN RITCHIE |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BONNAR |
| 2010-07-07 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-09-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-05-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/00 |
| 2000-07-05 |
update statutory_documents £ NC 102/500000
01/06 |
| 2000-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 2000-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-28 |
update statutory_documents APPOINT DIRECTORS 27/02/00 |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
APEX HOUSE
99 HAYMARKET TERRACE
EDINBURGH
EH12 5HD |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-08 |
update statutory_documents DIRECTOR APPOINTED 17/03/98 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/96 FROM:
ORCHARD BRAE HOUSE
30 QUEENSFERRY RD
EDINBURGH
EH4 2HG |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-10-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-26 |
update statutory_documents ALTER MEM AND ARTS 22/06/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents £ NC 100/102
28/03/95 |
| 1995-03-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/95 |
| 1994-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1994-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM:
12 HOPE STREET
EDINBURGH
LOTHIAN
EH12 4DD |
| 1994-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/93 |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
YOUNGER UNIVERSE ENTERPRISES LIM
ITED
CERTIFICATE ISSUED ON 07/09/93 |
| 1992-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |