PJSFIRSTCLASSTAXIS.CO.UK - History of Changes


DateDescription
2019-08-07 delete address SOUTH LODGE FARNELL ANGUS UNITED KINGDOM DD9 6UH
2019-08-07 insert address THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB
2019-08-07 update registered_address
2019-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM SOUTH LODGE FARNELL ANGUS DD9 6UH UNITED KINGDOM
2019-07-20 update website_status OK => FlippedRobots
2019-07-08 update company_status Active => Liquidation
2019-06-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-03-14 update person_identity_version ANNMAREE JACK: 0001 => 0002
2019-03-14 update person_identity_version PAUL HAROLD JAMES JACK: 0004 => 0005
2019-03-14 update person_usual_residence_country ANNMAREE JACK: SCOTLAND => UNITED KINGDOM
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-12-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-12-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-12-07 update company_status Active - Proposal to Strike off => Active
2018-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-07 update company_status Active => Active - Proposal to Strike off
2018-10-30 update statutory_documents FIRST GAZETTE
2018-07-08 delete address 2 ARBIKIE COTTAGE INVERKEILOR UNITED KINGDOM DD11 4UZ
2018-07-08 insert address SOUTH LODGE FARNELL ANGUS UNITED KINGDOM DD9 6UH
2018-07-08 update registered_address
2018-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 2 ARBIKIE COTTAGE INVERKEILOR DD11 4UZ UNITED KINGDOM
2018-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD JAMES JACK / 29/05/2018
2018-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNMAREE JACK / 29/05/2018
2018-06-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAROLD JAMES JACK
2018-06-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAROLD JAMES JACK
2018-06-20 update statutory_documents CESSATION OF PAUL HAROLD JAMES JACK AS A PSC
2018-03-30 insert otherexecutives ANNMAREE JACK
2018-03-30 insert person ANNMAREE JACK
2018-03-30 update number_of_registered_officers 1 => 2
2018-03-30 update person_identity_version PAUL HAROLD JAMES JACK: 0003 => 0004
2018-03-30 update personal_address This information is on record
2018-03-07 delete address 33 INDIA STREET MONTROSE ANGUS DD10 8PQ
2018-03-07 insert address 2 ARBIKIE COTTAGE INVERKEILOR UNITED KINGDOM DD11 4UZ
2018-03-07 update registered_address
2018-01-23 update statutory_documents DIRECTOR APPOINTED MRS ANNMAREE JACK
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2018-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 33 INDIA STREET MONTROSE ANGUS DD10 8PQ
2018-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD JAMES JACK / 06/12/2017
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-12-09 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-30 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-04-15 update person_identity_version PAUL HAROLD JAMES JACK: 0002 => 0003
2016-04-15 update personal_address This information is on record
2016-01-08 delete address 32 INDIA STREET MONTROSE ANGUS UNITED KINGDOM DD10 8PQ
2016-01-08 insert address 33 INDIA STREET MONTROSE ANGUS DD10 8PQ
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-01-08 update returns_next_due_date 2016-01-06 => 2017-01-06
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 32 INDIA STREET MONTROSE ANGUS DD10 8PQ UNITED KINGDOM
2015-12-22 update statutory_documents 09/12/15 FULL LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD JAMES JACK / 14/10/2015
2015-10-08 delete address 21 PANTER CRESCENT MONTROSE ANGUS DD10 9BH
2015-10-08 insert address 32 INDIA STREET MONTROSE ANGUS UNITED KINGDOM DD10 8PQ
2015-10-08 update registered_address
2015-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 21 PANTER CRESCENT MONTROSE ANGUS DD10 9BH
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD JAMES JACK / 08/09/2015
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-27 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-11 update person_identity_version PAUL HAROLD JAMES JACK: 0001 => 0002
2015-03-11 update person_usual_residence_country PAUL HAROLD JAMES JACK: SCOTLAND => UNITED KINGDOM
2015-03-11 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-02-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2015-01-12 update statutory_documents 09/12/14 FULL LIST
2015-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD JAMES JACK / 17/12/2014
2014-03-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-03-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-02-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 21 PANTER CRESCENT MONTROSE ANGUS UNITED KINGDOM DD10 9BH
2014-02-07 insert address 21 PANTER CRESCENT MONTROSE ANGUS DD10 9BH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-02-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2014-01-07 update statutory_documents 09/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-12-20 update statutory_documents 09/12/12 FULL LIST
2012-08-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM STABLES COTTAGE DUNNINALD MONTROSE ANGUS DD10 9TD UNITED KINGDOM
2012-01-05 update statutory_documents 09/12/11 FULL LIST
2011-08-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 09/12/10 FULL LIST
2009-12-09 update statutory_documents CURRSHO FROM 31/12/2010 TO 30/11/2010
2009-12-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION