Total Documents | 85 |
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Total Pages | 378 |
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29 September 2023 | Micro company accounts made up to 31 May 2023 |
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18 May 2023 | Confirmation statement made on 18 May 2023 with no updates |
17 October 2022 | Micro company accounts made up to 31 May 2022 |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates |
12 October 2021 | Micro company accounts made up to 31 May 2021 |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates |
2 November 2020 | Micro company accounts made up to 31 May 2020 |
2 June 2020 | Confirmation statement made on 18 May 2020 with no updates |
6 January 2020 | Satisfaction of charge SC2849770002 in full |
7 October 2019 | Micro company accounts made up to 31 May 2019 |
1 June 2019 | Confirmation statement made on 18 May 2019 with no updates |
20 December 2018 | Satisfaction of charge 1 in full |
17 December 2018 | Registration of charge SC2849770002, created on 11 December 2018 |
30 July 2018 | Micro company accounts made up to 31 May 2018 |
30 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
9 October 2017 | Micro company accounts made up to 31 May 2017 |
9 October 2017 | Micro company accounts made up to 31 May 2017 |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates |
30 August 2016 | Total exemption small company accounts made up to 31 May 2016 |
30 August 2016 | Total exemption small company accounts made up to 31 May 2016 |
1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
29 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
11 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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22 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
22 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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17 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
22 February 2013 | Particulars of a mortgage or charge / charge no: 1 |
22 February 2013 | Particulars of a mortgage or charge / charge no: 1 |
24 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
24 July 2012 | Director's details changed for Gordon Cunningham on 10 May 2012 |
24 July 2012 | Director's details changed for Gordon Cunningham on 10 May 2012 |
24 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
25 May 2012 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland on 25 May 2012 |
25 May 2012 | Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland on 25 May 2012 |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
26 January 2011 | Registered office address changed from C/O Fitzsimons & Co, Alexandra House, Station Road Grangemouth Stirlingshire FK3 8DL on 26 January 2011 |
26 January 2011 | Registered office address changed from C/O Fitzsimons & Co, Alexandra House, Station Road Grangemouth Stirlingshire FK3 8DL on 26 January 2011 |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
6 April 2010 | Termination of appointment of Barry Cunningham as a secretary |
6 April 2010 | Termination of appointment of Barry Cunningham as a secretary |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 June 2009 | Return made up to 18/05/09; full list of members |
25 June 2009 | Return made up to 18/05/09; full list of members |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
2 July 2008 | Return made up to 18/05/08; full list of members |
2 July 2008 | Return made up to 18/05/08; full list of members |
25 April 2008 | Total exemption full accounts made up to 31 May 2007 |
25 April 2008 | Total exemption full accounts made up to 31 May 2007 |
28 November 2007 | Return made up to 18/05/07; full list of members |
28 November 2007 | Return made up to 18/05/07; full list of members |
16 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
16 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
2 June 2006 | Return made up to 18/05/06; full list of members |
2 June 2006 | Return made up to 18/05/06; full list of members |
1 September 2005 | Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100 |
1 September 2005 | Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100 |
3 June 2005 | New director appointed |
3 June 2005 | New secretary appointed |
3 June 2005 | New secretary appointed |
3 June 2005 | New director appointed |
19 May 2005 | Director resigned |
19 May 2005 | Secretary resigned |
19 May 2005 | Director resigned |
19 May 2005 | Secretary resigned |
18 May 2005 | Incorporation |
18 May 2005 | Incorporation |