| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 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 |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents PREVEXT FROM 30/03/2021 TO 31/03/2021 |
| 2021-06-08 |
update website_status OK => IndexPageFetchError |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-13 |
delete source_ip 193.105.188.202 |
| 2021-04-13 |
insert source_ip 172.67.157.249 |
| 2021-04-13 |
insert source_ip 104.21.58.80 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-23 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-14 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-11-24 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2019-09-24 |
delete source_ip 78.129.157.119 |
| 2019-09-24 |
insert contact_pages_linkeddomain wpgmaps.com |
| 2019-09-24 |
insert source_ip 193.105.188.202 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-24 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-08 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 150.00 |
| 2017-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-09-09 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-17 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 STRATHALLAN BANK ARDARGIE BY FORGANDENNY PERTHSHIRE SCOTLAND PH2 9FE |
| 2014-07-07 |
insert address 1 STRATHALLAN BANK ARDARGIE BY FORGANDENNY PERTHSHIRE PH2 9FE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-03 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-09-30 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-17 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 30/03/2011 |
| 2010-06-14 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 20/05/2010 |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 20/05/2010 |
| 2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
1 STRATHALLAN BANK ARDARGIE
BY FORGANDENNY
PERTHSHIRE
PH2 9FE
SCOTLAND |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
26 LETTOCH TERRACE
PITLOCHRY
PERTHSHIRE PH16 5BA |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |