| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TURNBULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARRINGTON MEDIA LIMITED / 01/09/2018 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JAYNE WATSON / 08/06/2020 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY TURNBULL |
| 2019-06-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOSEPH O'KANE |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JAYNE WATSON |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH O'KANE |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRINGTON MEDIA LIMITED |
| 2018-09-06 |
update statutory_documents CESSATION OF HILARY TURNBULL AS A PSC |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-02 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-16 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-02 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 73120 - Media representation services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY TURNBULL / 06/06/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
26 BONNYRIGG ROAD
DALKEITH
MIDLOTHIAN EH22 3EZ |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
26 BONNYRIGG ROAD
DALKEITH
MIDLOTHIAN EH22 3EZ |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |