| Date | Description |
|---|
| 2024-04-08 |
delete alias Creo Design |
| 2024-04-08 |
delete source_ip 172.67.152.157 |
| 2024-04-08 |
delete source_ip 104.21.88.196 |
| 2024-04-08 |
insert about_pages_linkeddomain activeofficetechnology.co.uk |
| 2024-04-08 |
insert career_pages_linkeddomain activeofficetechnology.co.uk |
| 2024-04-08 |
insert contact_pages_linkeddomain activeofficetechnology.co.uk |
| 2024-04-08 |
insert index_pages_linkeddomain activeofficetechnology.co.uk |
| 2024-04-08 |
insert service_pages_linkeddomain activeofficetechnology.co.uk |
| 2024-04-08 |
insert source_ip 149.255.62.45 |
| 2024-04-08 |
insert terms_pages_linkeddomain activeofficetechnology.co.uk |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCROBERT / 18/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-15 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM TERENCE HOUSTON |
| 2019-12-11 |
update statutory_documents ALTER ARTICLES 29/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS SHELLEY DENISE FARR |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DALLAS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HOUSTON |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-08-07 |
delete address GATESIDE FARM GATESIDE GALSTON AYRSHIRE KA4 8PG |
| 2018-08-07 |
insert address THE STATION CROSSHOUSE ROAD KILMAURS KILMARNOCK SCOTLAND KA3 2TU |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
GATESIDE FARM GATESIDE
GALSTON
AYRSHIRE
KA4 8PG |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-05 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-26 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address GATESIDE FARM GATESIDE GALSTON AYRSHIRE SCOTLAND KA4 8PG |
| 2015-05-07 |
insert address GATESIDE FARM GATESIDE GALSTON AYRSHIRE KA4 8PG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-15 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-06-07 |
delete address THE OLD FORGE 28 FIELD ROAD BUSBY GLASGOW G76 8SE |
| 2014-06-07 |
insert address GATESIDE FARM GATESIDE GALSTON AYRSHIRE SCOTLAND KA4 8PG |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
THE OLD FORGE 28 FIELD ROAD
BUSBY
GLASGOW
G76 8SE |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-27 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-01-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-09-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 29053 |
| 2012-03-12 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCROBERT / 01/10/2009 |
| 2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/09 |
| 2009-08-10 |
update statutory_documents GBP NC 100000/100080
27/02/2009 |
| 2009-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
3 SOUTH ROAD
BUSBY
GLASGOW
G76 8JB |
| 2009-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCROBERT / 20/02/2007 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
3 SOUTH ROAD
BUSBY
GLASGOW
G76 8JB |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |