Date | Document Type | Document Description |
---|
2024-03-16 | | Compulsory strike-off action has been suspended |
2024-03-05 | | FIRST GAZETTE notice for compulsory strike-off |
2023-09-22 | | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES |
2023-08-22 | | SECRETARY'S DETAILS CHNAGED FOR HM SECRETARIES LIMITED on 2023-08-21 |
2023-03-15 | | Compulsory strike-off action has been discontinued |
2023-03-14 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES |
2022-01-25 | | DIRECTOR APPOINTED MR DAVID DADON |
2022-01-25 | AP01 | DIRECTOR APPOINTED MR DAVID DADON |
2021-10-07 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-07 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES |
2021-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES |
2020-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
2020-03-31 | AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 |
2020-03-02 | AP01 | DIRECTOR APPOINTED MR OMER DADON |
2020-02-28 | PSC02 | Notification of S.D.O. Enterprises Limited as a person with significant control on 2020-02-20 |
2020-02-28 | AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CARMICHAEL BAIN |
2020-02-28 | PSC07 | CESSATION OF JOHN PETER DUNCAN AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-28 | AP03 | Appointment of Hm Secretaries Limited as company secretary on 2020-02-20 |
2020-02-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Indalea Gott Shetland ZE2 9SE Scotland |
2020-02-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DUNCAN |
2020-02-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080009 |
2020-02-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4309080003 |
2020-02-19 | CH01 | Director's details changed for Mr John Peter Duncan on 2020-02-19 |
2020-02-19 | PSC04 | Change of details for Mr John Peter Duncan as a person with significant control on 2020-02-19 |
2020-02-13 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES |
2019-03-06 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES |
2018-05-23 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES |
2017-08-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Bonavista Ollaberry Shetland ZE2 9RT |
2017-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES |
2017-07-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080008 |
2017-02-09 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080006 |
2016-11-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080007 |
2016-08-23 | LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2016-01-29 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-28 | LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-28 | AR01 | 21/08/15 ANNUAL RETURN FULL LIST |
2015-08-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY DUNCAN |
2015-05-12 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-22 | LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-22 | AR01 | 21/08/14 ANNUAL RETURN FULL LIST |
2014-06-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4309080005 |
2014-05-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080002 |
2014-05-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080003 |
2014-05-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309080004 |
2014-01-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4309080001 |
2013-12-12 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM Brekkaburn Ollaberry Shetland ZE2 9RT Scotland |
2013-10-03 | AR01 | 21/08/13 ANNUAL RETURN FULL LIST |
2012-10-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM Nordhus North Ness Lerwick Shetland ZE1 0LZ Scotland |
2012-08-22 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-08-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |