| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-30 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINZI KELLY / 07/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-03 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 QUEENSLIE COURT SUMMERLEE STREET GLASGOW STRATHCLYDE SCOTLAND G33 4DB |
| 2013-12-07 |
insert address 2 QUEENSLIE COURT SUMMERLEE STREET GLASGOW STRATHCLYDE G33 4DB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLY / 21/11/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE DONNELLY / 21/11/2013 |
| 2013-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINZI KELLY / 21/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLY / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE DONNELLY / 03/12/2010 |
| 2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINZI KELLY / 03/12/2010 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
WESTWOOD BUSINESS CENTRE
UNIT U/G B,69-71 ABERDALGIE ROAD
GLASGOW
LANARKSHIRE
G34 9HJ |
| 2009-12-21 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE DONNELLY / 21/12/2009 |
| 2009-07-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents COMPANY NAME CHANGED INTELIHOME PRODUCTS LIMITED
CERTIFICATE ISSUED ON 23/07/09 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MARY JOSEPHINE DONNELLY |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
RIVERSLEIGH
9 KILWINNING ROAD
IRVINE
AYRSHIRE KA12 8RR |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents SHARES ALLOTED 31/01/03 |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |