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 |
2024-01-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
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 |
2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO 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 |
2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, 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 |
2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-08-17 |
update statutory_documents 26/06/16 FULL LIST |
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 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-08-09 |
update statutory_documents 26/06/15 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 account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 31 LOVAT AVENUE BEARSDEN GLASGOW SCOTLAND G61 3LQ |
2014-08-07 |
insert address 31 LOVAT AVENUE BEARSDEN GLASGOW G61 3LQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-15 |
update statutory_documents 26/06/14 FULL LIST |
2014-06-07 |
insert company_previous_name SEE MY SITE LTD |
2014-06-07 |
update name SEE MY SITE LTD => JAMJAX PROPERTY LTD |
2014-05-07 |
delete address 1 WINGATE PLACE, MAIN STREET KIPPEN STIRLING SCOTLAND FK8 3DW |
2014-05-07 |
insert address 31 LOVAT AVENUE BEARSDEN GLASGOW SCOTLAND G61 3LQ |
2014-05-07 |
update reg_address_care_of null => MR CONNELLY |
2014-05-07 |
update registered_address |
2014-05-07 |
update statutory_documents COMPANY NAME CHANGED SEE MY SITE LTD
CERTIFICATE ISSUED ON 07/05/14 |
2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
1 WINGATE PLACE, MAIN STREET
KIPPEN
STIRLING
FK8 3DW
SCOTLAND |
2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-26 => 2015-03-31 |
2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-09-06 |
update returns_last_madeup_date null => 2013-06-26 |
2013-09-06 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-08-01 |
update statutory_documents 26/06/13 FULL LIST |
2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BURGESS |
2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BURGESS |
2012-08-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG CONNELLY |
2012-08-17 |
update statutory_documents SECRETARY APPOINTED CRAIG CONNELLY |
2012-08-15 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 100 |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM BURGESS |
2012-06-29 |
update statutory_documents ADOPT ARTICLES 27/06/2012 |
2012-06-28 |
update statutory_documents COMPANY NAME CHANGED HMS (922) LIMITED
CERTIFICATE ISSUED ON 28/06/12 |
2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
2012-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |