| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-28 |
delete about_pages_linkeddomain pharmacycialisincanada.com |
| 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 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-29 |
delete about_pages_linkeddomain creativescotland.com |
| 2023-05-29 |
delete contact_pages_linkeddomain creativescotland.com |
| 2023-05-29 |
delete index_pages_linkeddomain creativescotland.com |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-06 |
delete registration_number 1962 |
| 2022-11-06 |
delete registration_number 1963 |
| 2022-11-06 |
delete registration_number 1991 |
| 2022-10-06 |
insert registration_number 1962 |
| 2022-10-06 |
insert registration_number 1963 |
| 2022-10-06 |
insert registration_number 1991 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRANET BLOOM / 14/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CAROL GERBER / 14/01/2020 |
| 2020-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN CAROL GERBER / 14/01/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-11 |
delete source_ip 208.76.86.134 |
| 2020-01-11 |
insert source_ip 208.76.86.152 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-27 |
delete contact_pages_linkeddomain viagracanadaonlinebuy.com |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
insert about_pages_linkeddomain pharmacycialisincanada.com |
| 2017-04-04 |
insert contact_pages_linkeddomain viagracanadaonlinebuy.com |
| 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 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
insert general_emails ma..@compassgallery.co.uk |
| 2016-12-12 |
delete email co..@gerberfineart.co.uk |
| 2016-12-12 |
insert email ma..@compassgallery.co.uk |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA ROSE STEIN |
| 2016-01-14 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL STEIN / 01/04/2015 |
| 2016-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL STEIN / 01/04/2015 |
| 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 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-26 |
insert person Ashley Cook |
| 2015-08-29 |
delete source_ip 208.76.82.129 |
| 2015-08-29 |
insert person Adrian Wiszniewski RSA |
| 2015-08-29 |
insert source_ip 208.76.86.134 |
| 2015-08-29 |
update robots_txt_status www.compassgallery.co.uk: 404 => 200 |
| 2015-04-23 |
delete person Anna Geerdes |
| 2015-04-23 |
insert person Naoko Shibuya |
| 2015-03-26 |
delete person John Wright |
| 2015-02-26 |
insert person Anna Geerdes |
| 2015-02-26 |
insert person John Wright |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-10 |
delete person Peter Thomson |
| 2014-10-13 |
insert person Peter Thomson |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-29 |
delete person Cyril Gerber |
| 2014-03-23 |
insert person Jack Knox RSA |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-28 |
delete person David Martin |
| 2012-10-24 |
insert person David Martin |
| 2012-02-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRANET BLOOM / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL GERBER / 01/02/2010 |
| 2009-12-20 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL STEIN |
| 2009-12-20 |
update statutory_documents SECRETARY APPOINTED ABIGAIL STEIN |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/97 |
| 1997-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
148 WEST REGENT ST
GLASGOW
G2 4RL |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/88 |
| 1989-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/87 |
| 1987-04-14 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 1987-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86 |
| 1987-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1969-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |