| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update account_ref_month 9 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-02-28 |
| 2020-06-24 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 29/02/2020 |
| 2019-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HENDERSON / 17/08/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES HENDERSON / 17/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 11 RIVERBANK INDUSTRIAL ESTATE KELLIEBANK ALLOA CLACKMANNANSHIRE UNITED KINGDOM FK10 1NT |
| 2014-11-07 |
insert address UNIT 11 RIVERBANK INDUSTRIAL ESTATE KELLIEBANK ALLOA CLACKMANNANSHIRE FK10 1NT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-03 |
update statutory_documents FIRST GAZETTE |
| 2014-10-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-30 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-01 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HENDERSON |
| 2012-09-25 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HENDERSON / 01/09/2012 |
| 2011-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |