| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
insert index_pages_linkeddomain daleswebdesign.com |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-10-22 |
delete source_ip 217.199.160.41 |
| 2022-10-22 |
insert source_ip 79.170.40.236 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2020-12-07 |
insert address ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6AX |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HOLT / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS STEVENSON / 17/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-28 |
delete source_ip 46.32.255.16 |
| 2018-01-28 |
insert source_ip 217.199.160.41 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HOLT / 06/11/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HOLT / 06/11/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 2016-12-20 |
insert address 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2016-12-20 |
update reg_address_care_of SHEPHERD & WEDDERBURN => null |
| 2016-12-20 |
update registered_address |
| 2016-12-08 |
delete phone +44 (0)7808 479 218 |
| 2016-12-08 |
delete phone +44 (0)7808 479 270 |
| 2016-12-08 |
delete source_ip 79.170.40.236 |
| 2016-12-08 |
insert address 4 Montpelier Street, London, SW7 1EE, United Kingdom |
| 2016-12-08 |
insert alias Hawksworth Retail Asset Management Ltd. |
| 2016-12-08 |
insert phone 07808 479 218 |
| 2016-12-08 |
insert phone 07808 479 270 |
| 2016-12-08 |
insert source_ip 46.32.255.16 |
| 2016-12-08 |
update founded_year null => 2010 |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
C/O SHEPHERD & WEDDERBURN
191 WEST GEORGE STREET
GLASGOW
G2 2LB |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 191 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB |
| 2014-02-07 |
insert address 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-03 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-12 |
delete address 155 St Vincent Street
Glasgow
G2 5NR |
| 2013-11-12 |
insert address 4 Montpellier Street
London
SW7 1EE |
| 2013-11-12 |
update primary_contact 155 St Vincent Street
Glasgow
G2 5NR => 4 Montpellier Street
London
SW7 1EE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address C/O SHEPHERD AND WEDDERBURN LLP 155 ST VINCENT STREET GLASGOW G2 5NR |
| 2013-06-25 |
insert address 191 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB |
| 2013-06-25 |
update reg_address_care_of null => SHEPHERD & WEDDERBURN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date null => 2011-12-22 |
| 2013-06-22 |
update returns_next_due_date 2012-01-19 => 2013-01-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-22 => 2013-09-30 |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
C/O SHEPHERD AND WEDDERBURN LLP
155 ST VINCENT STREET
GLASGOW
G2 5NR |
| 2013-02-04 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |