Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-08 |
insert about_pages_linkeddomain editoffice.co.uk |
2022-12-08 |
insert contact_pages_linkeddomain editoffice.co.uk |
2022-12-08 |
insert index_pages_linkeddomain editoffice.co.uk |
2022-12-08 |
insert terms_pages_linkeddomain editoffice.co.uk |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-12-13 |
insert fax 01432 344499 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-07-17 |
insert about_pages_linkeddomain e-cat-furniture.co.uk |
2021-07-17 |
insert contact_pages_linkeddomain e-cat-furniture.co.uk |
2021-07-17 |
insert index_pages_linkeddomain e-cat-furniture.co.uk |
2021-07-17 |
insert terms_pages_linkeddomain e-cat-furniture.co.uk |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-18 |
delete email ru..@aberdeenofficesupplies.com |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-18 |
delete email ke..@aberdeenofficesupplies.com |
2020-04-18 |
insert email ke..@aberdeenofficesupplies.com |
2020-04-18 |
insert email ru..@aberdeenofficesupplies.com |
2020-04-18 |
insert index_pages_linkeddomain facebook.com |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-09-13 |
delete index_pages_linkeddomain website-start.de |
2019-09-13 |
delete source_ip 217.160.0.34 |
2019-09-13 |
insert index_pages_linkeddomain heartsystems.co.uk |
2019-09-13 |
insert source_ip 54.194.59.82 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-07 |
delete sic_code 31010 - Manufacture of office and shop furniture |
2017-01-07 |
insert sic_code 46650 - Wholesale of office furniture |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-07-06 |
delete source_ip 87.106.158.151 |
2016-07-06 |
insert source_ip 217.160.0.34 |
2016-05-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-02 |
update statutory_documents 23/10/15 FULL LIST |
2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-03 |
update statutory_documents 23/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-12-06 |
delete index_pages_linkeddomain adobe.com |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-04 |
update statutory_documents 23/10/13 FULL LIST |
2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-19 |
update website_status ServerDown => OK |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2012-10-29 |
update statutory_documents 23/10/12 FULL LIST |
2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNY PHILIP / 23/10/2012 |
2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BALSILLIE / 23/10/2012 |
2012-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 23/10/2012 |
2012-05-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-11-21 |
update statutory_documents 23/10/11 FULL LIST |
2011-07-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 23/10/10 NO CHANGES |
2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 23/10/09 NO CHANGES |
2009-10-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
UNIT 7 & 8
OLDMELDRUM BUSINESS CENTRE
COLPY WAY, OLDMELDRUM
ABERDEENSHIRE, AB51 0BZ |
2006-05-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
2004-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2003-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
7 CONSTITUTION STREET
INVERURIE
ABERDEENSHIRE AB51 4SQ |
2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
2003-04-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |