Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES MCGUIGAN / 27/07/2022 |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH WILSON |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2022-01-07 |
insert company_previous_name CARE & REPAIR IN SOUTH LANARKSHIRE |
2022-01-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2022-01-07 |
update name CARE & REPAIR IN SOUTH LANARKSHIRE => CARE AND REPAIR IN LANARKSHIRE LIMITED |
2021-12-14 |
update statutory_documents COMPANY NAME CHANGED CARE & REPAIR IN SOUTH LANARKSHIRE
CERTIFICATE ISSUED ON 14/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MOORE |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMILTON GRAHAM |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROY MCDOUGALL PLENDERLEITH |
2018-08-20 |
update statutory_documents CESSATION OF ROY MCDOUGALL PLENDERLEITH AS A PSC |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN MCCOLL |
2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BURGESS |
2018-03-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JAMES MCGUIGAN |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-03-04 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CATHERINE MCCLYMONT |
2018-03-04 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOSH WILSON |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRINE O'CONNOR |
2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE NORAH LOUVENA MAIR |
2016-03-29 |
update statutory_documents 01/03/16 NO MEMBER LIST |
2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SORBIE / 01/11/2015 |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON JAMES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-26 |
update statutory_documents 01/03/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-26 |
update statutory_documents 01/03/14 NO MEMBER LIST |
2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN CLARE MCCOLL |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON LESLEY JAMES |
2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MURDOCH |
2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents 01/03/13 NO MEMBER LIST |
2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-06 |
update statutory_documents 01/03/12 NO MEMBER LIST |
2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRKHOPE |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KIRKHOPE |
2011-03-10 |
update statutory_documents 01/03/11 NO MEMBER LIST |
2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-04 |
update statutory_documents 01/03/10 NO MEMBER LIST |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCINNES / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SHEARER / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURDOCH / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SORBIE / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREW LAWSON / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKHOPE / 04/03/2010 |
2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH PARFREY |
2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT LAWSON |
2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CARLIN |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUGALD MCDONALD |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARETE ROSS |
2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL CASSERLY |
2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
2004-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |