THE UNDER 12'S PROJECT
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/11/243 November 2024 | Registered office address changed from Rainbow House 14 Drumlanrig Place Dundee DD4 8HZ to Dundee East District Housing Office 169 Pitkerro Road Dundee DD4 8ES on 2024-11-03 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/02/233 February 2023 | Appointment of Ms Annie Wallace as a director on 2022-02-22 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Notification of Gail Wallace as a person with significant control on 2017-06-01 |
| 01/02/221 February 2022 | Withdrawal of a person with significant control statement on 2022-02-01 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Appointment of Mrs Lisa Mcguiness as a director on 2021-12-14 |
| 02/12/212 December 2021 | Appointment of Mrs Jacqueline Hillis as a director on 2021-11-18 |
| 02/12/212 December 2021 | Appointment of Mrs Stacey Elder as a director on 2021-06-01 |
| 02/12/212 December 2021 | Appointment of Miss Sara Louise Hay as a director on 2021-06-01 |
| 17/06/2117 June 2021 | Termination of appointment of Kirsty Myles as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Termination of appointment of Sara Hay as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Termination of appointment of Siobhan Montgomery as a director on 2021-06-16 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MISS VIKKIE MARTIN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY TRINA TAYLOR |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MISS SARA HAY |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MISS SIOBHAN MONTGOMERY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MISS TRINA TAYLOR |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MRS LISA HALKETT |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MRS STACEY ELDER |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR THOMAS ARMSTRONG |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY THOMPSON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY THOMPSON |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEES |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STACEY ELDER |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MISS GAIL WALLACE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MRS LYNSEY THOMPSON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MRS STACEY ELDER |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TAYLOR |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA INGLIS |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HALKETT |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA CONNELLY |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MISS KATHLEEN TAYLOR |
| 08/03/168 March 2016 | 10/02/16 NO MEMBER LIST |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MISS SARA ANN CONNELLY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHAPLIN |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHAPLIN |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE MORTON |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS LESLEY LEES |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGETTE ROBINSON |
| 24/02/1524 February 2015 | 10/02/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARY LYTTLE |
| 07/05/147 May 2014 | 10/02/14 NO MEMBER LIST |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LEES |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS ANNE PHILLIP |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARY LYTTLE |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS LISA HALKETT |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS FIONA CHAPLIN |
| 02/04/142 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAEGAN INGLIS |
| 25/04/1325 April 2013 | 10/02/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM RAINBOW HOUSE MAUCHLINE PLACE EAST DUNDEE DD4 8HT |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MISS RAEGAN INGLIS |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MRS LINDA INGLIS |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION GOODFELLOW |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | 10/02/12 NO MEMBER LIST |
| 01/05/121 May 2012 | DIRECTOR APPOINTED FIONA CHAPLIN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MISS KATIE DENISE MORTON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MILLER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA SELLARS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA INGLIS |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HILL / 20/02/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGETTE ROBINSON / 20/02/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZHENI PEEVA |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBREY STEWART |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RON WHYTE |
| 24/01/1224 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR AUBREY STEWART |
| 03/03/113 March 2011 | 10/02/11 NO MEMBER LIST |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA JORDAN |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS ZHENI PEEVA |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR GEORGETTE ROBINSON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS JULIE WILLIE |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS MARION GOODFELLOW |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR APPOINTED LINDA INGLIS |
| 02/03/102 March 2010 | 10/02/10 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HILL / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SELLARS / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON WHYTE / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MILLER / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LEES / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINN DOYLE / 10/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA JORDAN / 10/02/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA FOY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VICKY OVENSTONE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED HEATHER MILLER |
| 03/09/093 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RON WHYTE |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MS SONIA JORDAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE CANTER |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MARY PHILIPPA LYTTLE LOGGED FORM |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA INGLIS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MARY PHILIPPA LYTTLE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE CANTER |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED LISA SELLARS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 13/01/04 |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 13/01/03 |
| 22/11/0222 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 13/01/02 |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ANNUAL RETURN MADE UP TO 13/01/01 |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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