EDINBURGH PRESERVES - History of Changes


DateDescription
2022-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_outstanding 3 => 1
2021-12-07 update num_mort_satisfied 1 => 3
2021-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRUDENCE HERD
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-19 update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 130002
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-07-13 delete source_ip 77.104.140.137
2020-07-13 insert source_ip 35.214.15.162
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-07-09 insert address Expo House 21a Macmerry Industrial Estate Tranent East Lothian EH33 1RD
2019-07-07 update num_mort_charges 3 => 4
2019-07-07 update num_mort_outstanding 2 => 3
2019-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1544960004
2019-04-08 insert index_pages_linkeddomain instagram.com
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 delete source_ip 88.98.24.69
2018-12-18 insert source_ip 77.104.140.137
2018-12-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-07 delete address THE OFFICERS MESS DREM AIRFIELD FENTON BARNS EAST LOTHIAN EH39 5AW
2018-10-07 insert address 17-21 EAST MAYFIELD EDINBURGH SCOTLAND EH9 1SE
2018-10-07 update registered_address
2018-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM THE OFFICERS MESS DREM AIRFIELD FENTON BARNS EAST LOTHIAN EH39 5AW
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country CHARLES ALEXANDER HERD: UNITED KINGDOM => SCOTLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-03 delete address Officers Mess, Fenton Barns, East Lothian, EH39 5AW
2016-11-03 delete index_pages_linkeddomain romancart.com
2016-02-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-02-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2016-01-11 update statutory_documents 25/11/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 delete company_previous_name EDINBURGH PRESERVES LIMITED
2015-02-15 delete about_pages_linkeddomain duncanweddell.co.uk
2015-02-15 delete contact_pages_linkeddomain duncanweddell.co.uk
2015-02-15 delete terms_pages_linkeddomain duncanweddell.co.uk
2015-02-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-02-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2015-01-08 update statutory_documents 25/11/14 FULL LIST
2015-01-07 delete company_previous_name RANDOTTE (NO.353) LIMITED
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents 25/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
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
2013-01-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents 25/11/12 FULL LIST
2012-11-16 update statutory_documents SAIL ADDRESS CREATED
2012-01-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 25/11/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 25/11/10 FULL LIST
2010-01-14 update statutory_documents 25/11/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER HERD / 01/10/2009
2009-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-23 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents NEW SECRETARY APPOINTED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents SECRETARY RESIGNED
2002-12-23 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-12-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-05 update statutory_documents DEC MORT/CHARGE *****
2002-01-16 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18 update statutory_documents £ NC 80000/150000 31/05/01
2001-07-18 update statutory_documents NC INC ALREADY ADJUSTED 31/05/01
2001-07-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-07 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22 update statutory_documents NC INC ALREADY ADJUSTED 16/01/01
2001-01-22 update statutory_documents £ NC 30000/80000 16/01/
2001-01-22 update statutory_documents MINUTE OF AMMENDMENT 16/01/01
2001-01-17 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-18 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-05 update statutory_documents ADOPT MEM AND ARTS 02/07/98
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-17 update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents NC INC ALREADY ADJUSTED 02/05/97
1997-05-30 update statutory_documents £ NC 8000/20000 02/05/
1996-12-12 update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-26 update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents NC INC ALREADY ADJUSTED 29/01/96
1996-02-08 update statutory_documents £ NC 100/8000 29/01/9
1995-03-06 update statutory_documents COMPANY NAME CHANGED EDINBURGH PRESERVES LIMITED CERTIFICATE ISSUED ON 07/03/95
1995-01-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
1995-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents COMPANY NAME CHANGED RANDOTTE (NO.353) LIMITED CERTIFICATE ISSUED ON 23/12/94
1994-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION