Date | Document Type | Document Description |
---|
2023-09-19 | | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
2023-06-28 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-13 | | CESSATION OF ARTHUR HENRY GLOUCESTER JARDINE AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-13 | | Change of details for Mr Mark Arthur James Jardine as a person with significant control on 2022-08-08 |
2022-09-13 | | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-09-13 | PSC04 | Change of details for Mr Mark Arthur James Jardine as a person with significant control on 2022-08-08 |
2022-09-13 | PSC07 | CESSATION OF ARTHUR HENRY GLOUCESTER JARDINE AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-14 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2022-06-28 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-07-13 | PSC04 | Change of details for Mr Mark Arthur James Jardine as a person with significant control on 2021-06-22 |
2021-07-13 | CH01 | Director's details changed for Mr Mark Arthur James Jardine on 2021-06-22 |
2021-06-28 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-24 | PSC04 | Change of details for Mr Mark Arthur James Jardine as a person with significant control on 2020-09-24 |
2020-09-24 | CH01 | Director's details changed for Mr Mark Arthur James Jardine on 2020-09-24 |
2020-09-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ARTHUR JAMES JARDINE on 2020-09-24 |
2020-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES |
2020-06-29 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2019-06-25 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-18 | SH08 | Change of share class name or designation |
2018-07-11 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES |
2018-07-04 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2017-06-26 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-13 | LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1409602 |
2016-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-06-24 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-02 | LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1409602 |
2015-07-02 | AR01 | 01/07/15 ANNUAL RETURN FULL LIST |
2015-06-29 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-01 | AA | FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-07-01 | LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1409602 |
2014-07-01 | AR01 | 01/07/14 ANNUAL RETURN FULL LIST |
2013-11-02 | DISS40 | Compulsory strike-off action has been discontinued |
2013-11-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2013-10-29 | AR01 | 01/07/13 ANNUAL RETURN FULL LIST |
2013-07-04 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-30 | AR01 | 01/07/12 ANNUAL RETURN FULL LIST |
2012-08-23 | SH08 | Change of share class name or designation |
2012-07-10 | SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 1125002 |
2012-06-29 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-17 | AR01 | 01/07/11 ANNUAL RETURN FULL LIST |
2011-06-29 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-07-13 | AR01 | 01/07/10 ANNUAL RETURN FULL LIST |
2010-07-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JARDINE / 01/07/2010 |
2010-07-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CUNNINGHAM-JARDINE / 01/07/2010 |
2010-06-29 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2010-06-14 | SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 1125000 |
2009-07-02 | 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-05-13 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-08 | 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-03-18 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-09 | 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2006-07-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-06 | 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-07-06 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 | 88(2)R | AD 09/05/05---------
£ SI 150000@1 |
2005-07-13 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-07-13 | 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-04-30 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-22 | 88(2)R | AD 02/09/04-24/03/05
£ SI 974998@1=974998
£ IC 2/975000 |
2005-03-02 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2004-07-12 | 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-08-14 | 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
2003-07-09 | 288b | SECRETARY RESIGNED |
2003-07-01 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |