UBIQUITOUS CHIP - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / JEELY PEECE LIMITED / 06/04/2016
2021-06-02 delete about_pages_linkeddomain giftvouchersolutions.com
2021-06-02 delete about_pages_linkeddomain ubiquitouschipshop.co.uk
2021-06-02 delete index_pages_linkeddomain giftvouchersolutions.com
2021-06-02 delete index_pages_linkeddomain ubiquitouschipshop.co.uk
2021-06-02 delete terms_pages_linkeddomain giftvouchersolutions.com
2021-06-02 delete terms_pages_linkeddomain ubiquitouschipshop.co.uk
2021-06-02 insert about_pages_linkeddomain giftvouchersolutions.co.uk
2021-06-02 insert index_pages_linkeddomain giftvouchersolutions.co.uk
2021-06-02 insert terms_pages_linkeddomain giftvouchersolutions.co.uk
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-05 insert about_pages_linkeddomain ubiquitouschipshop.co.uk
2021-02-05 insert index_pages_linkeddomain ubiquitouschipshop.co.uk
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-08-04 delete index_pages_linkeddomain ubiquitouschipshop.co.uk
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 insert index_pages_linkeddomain ubiquitouschipshop.co.uk
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-16 delete general_emails he..@ubiquitouschip.co.uk
2019-09-16 delete address 12 Ashton Lane Glasgow, Lanarkshire G12 8SJ
2019-09-16 delete alias Ubiquitous Chip Ltd.
2019-09-16 delete email he..@ubiquitouschip.co.uk
2019-09-16 delete index_pages_linkeddomain destrukt.co.uk
2019-09-16 delete registration_number SC111803
2019-09-16 delete source_ip 85.13.243.74
2019-09-16 insert address 12 Ashton Lane, Glasgow G12 8SJ
2019-09-16 insert index_pages_linkeddomain martin-gray.com
2019-09-16 insert index_pages_linkeddomain walnutwasp.com
2019-09-16 insert source_ip 162.241.253.126
2019-09-16 update primary_contact 12 Ashton Lane Glasgow, Lanarkshire G12 8SJ => 12 Ashton Lane, Glasgow G12 8SJ
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-19 delete career_emails jo..@ubiquitouschip.co.uk
2018-04-19 delete email jo..@ubiquitouschip.co.uk
2017-12-24 insert about_pages_linkeddomain giftvouchersolutions.com
2017-12-24 insert contact_pages_linkeddomain giftvouchersolutions.com
2017-12-24 insert index_pages_linkeddomain giftvouchersolutions.com
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-20 delete person ELAINE MARY KNOX
2017-01-20 delete secretary ELAINE MARY KNOX
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-20 update person_usual_residence_country COLIN CLYDESDALE: UK => SCOTLAND
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE KNOX
2016-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-20 update website_status DomainNotFound => OK
2016-03-14 update website_status OK => DomainNotFound
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-02 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 2 => 4
2015-03-07 update num_mort_outstanding 2 => 4
2015-02-11 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1118030004
2015-02-11 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2015-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1118030004
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1118030003
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update number_of_registered_officers 3 => 4
2014-04-25 update statutory_documents SECRETARY APPOINTED CAROL SUSAN WRIGHT
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-24 insert index_pages_linkeddomain addthis.com
2014-03-03 update statutory_documents 31/12/13 FULL LIST
2014-02-18 delete index_pages_linkeddomain addthis.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-27 insert index_pages_linkeddomain addthis.com
2013-07-11 delete index_pages_linkeddomain addthis.com
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-03-11 update website_status OK
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-16 update website_status DomainNotFound
2012-11-13 delete fax 0141 337 1302
2012-11-13 insert fax 0141 337 6417
2012-03-12 update statutory_documents 31/12/11 FULL LIST
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLYDESDALE / 01/01/2011
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN WRIGHT / 01/01/2011
2012-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY KNOX / 01/01/2011
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 31/12/10 FULL LIST
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLYDESDALE
2011-02-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents DIRECTOR APPOINTED CAROL WRIGHT
2010-07-13 update statutory_documents 31/12/09 FULL LIST
2010-07-01 update statutory_documents 31/12/08 FULL LIST
2010-02-19 update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010
2009-11-14 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents DIRECTOR APPOINTED COLIN CLYDESDALE
2009-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
2008-02-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-02-14 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-22 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-09 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-06 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-20 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-29 update statutory_documents S386 DISP APP AUDS 30/06/92
1992-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-19 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-22 update statutory_documents ADOPT MEM AND ARTS 14/03/90
1990-01-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-15 update statutory_documents ALTER MEM AND ARTS 050689
1989-06-15 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 050689
1989-06-14 update statutory_documents PARTIC OF MORT/CHARGE 6766
1989-06-12 update statutory_documents PARTIC OF MORT/CHARGE 6692
1989-03-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1989-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 12 ASHTON LANE BYRES ROAD GLASGOW
1988-11-25 update statutory_documents NEW SECRETARY APPOINTED
1988-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-11-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-25 update statutory_documents G123 NOTICE OF INCREASE
1988-11-25 update statutory_documents ADOPT MEM AND ARTS 111188
1988-11-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 111188
1988-11-25 update statutory_documents AUTHORISATION OF DIRS 111188
1988-11-25 update statutory_documents TO INC CAP TO £1500000 111188
1988-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-17 update statutory_documents COMPANY NAME CHANGED THE UBIQUITOUS CHIP LIMITED CERTIFICATE ISSUED ON 18/10/88
1988-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS
1988-10-12 update statutory_documents 123 INC CAP TO £1,500,000
1988-10-12 update statutory_documents ALTER MEM AND ARTS 061088
1988-10-12 update statutory_documents INC CAP TO £1,500,000 061088
1988-08-24 update statutory_documents COMPANY NAME CHANGED RANDOTTE (NO. 160) LIMITED CERTIFICATE ISSUED ON 25/08/88
1988-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION