| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BELL BARR & COMPANY
2 STEWART STREET
MILNGAVIE
GLASGOW
G62 6BW
SCOTLAND |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-04-07 |
delete address LANGSIDE FARM NEWHOUSE MOTHERWELL ML1 5SX |
| 2023-04-07 |
insert address LANGSIDE FARM LANGSIDE FARM NEWHOUSE MOTHERWELL SCOTLAND ML1 5SX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
LANGSIDE FARM
NEWHOUSE
MOTHERWELL
ML1 5SX |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLEM FRAME BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLEM FRAME BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MEIKLEM FRAME BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES BELL / 09/09/2022 |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MEIKLEM FRAME BELL / 09/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 2002 |
| 2016-04-13 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 2002 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-11 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-25 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-19 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES BELL / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLEM FRAME BELL / 19/11/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |