PARAMOUNT - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-02 insert source_ip 172.67.139.96
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2019-03-14 delete otherexecutives NICHOLAS JOHN MACRAE WOOD
2019-03-14 delete person NICHOLAS JOHN MACRAE WOOD
2019-03-14 update number_of_registered_officers 3 => 2
2019-01-24 delete registration_number SC247778
2018-12-01 delete source_ip 217.194.211.202
2018-12-01 insert source_ip 104.24.122.40
2018-12-01 insert source_ip 104.24.123.40
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
2018-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-19 update person_usual_residence_country GARRETH RENE CLARK WOOD: SCOTLAND => UNITED KINGDOM
2018-06-19 update person_usual_residence_country GRAHAM GOOD: SCOTLAND => UNITED KINGDOM
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-03-30 update person_identity_version GARRETH RENE CLARK WOOD: 0006 => 0007
2018-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 19/01/2018
2017-11-18 delete address uk / 23-25 Bon Accord Street, Aberdeen AB11 6EA
2017-11-18 insert index_pages_linkeddomain internetstrategiesuk.com
2017-11-18 update robots_txt_status www.paramountbar.co.uk: 200 => 404
2017-09-09 delete alias Paramount
2017-09-09 delete index_pages_linkeddomain internetstrategiesuk.com
2017-09-09 insert address uk / 23-25 Bon Accord Street, Aberdeen AB11 6EA
2017-09-09 update robots_txt_status www.paramountbar.co.uk: 404 => 200
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-05 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-20 delete person LINDSAY ANNE MCKENZIE
2017-01-20 delete secretary LINDSAY ANNE MCKENZIE
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-20 update person_identity_version GARRETH RENE CLARK WOOD: 0004 => 0006
2017-01-20 update personal_address This information is on record
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 01/07/2016
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-19 update statutory_documents 06/04/16 FULL LIST
2015-12-09 update person_usual_residence_country GARRETH RENE CLARK WOOD: UNITED KINGDOM => SCOTLAND
2015-07-05 delete source_ip 217.194.214.58
2015-07-05 insert source_ip 217.194.211.202
2015-07-05 update robots_txt_status www.paramountbar.co.uk: 200 => 404
2015-05-09 delete personal_emails ju..@thesperatusgroup.com
2015-05-09 delete email ju..@thesperatusgroup.com
2015-05-09 update robots_txt_status www.paramountbar.co.uk: 404 => 200
2015-05-07 delete sic_code 56302 - Public houses and bars
2015-05-07 insert sic_code 74990 - Non-trading company
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-29 update statutory_documents 06/04/15 FULL LIST
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-26 insert personal_emails ju..@thesperatusgroup.com
2014-11-26 insert email ju..@thesperatusgroup.com
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-05-07 delete address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT
2014-05-07 insert address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-17 update statutory_documents SAIL ADDRESS CHANGED FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS SCOTLAND
2014-04-17 update statutory_documents 06/04/14 FULL LIST
2014-03-07 delete address 4TH FLOOR REGENT CENTRE, REGENT ROAD ABERDEEN AB11 5NS
2014-03-07 insert address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT
2014-03-07 update registered_address
2014-03-07 update personal_address This information is on record
2014-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 4TH FLOOR REGENT CENTRE, REGENT ROAD ABERDEEN AB11 5NS
2013-11-13 update person_usual_residence_country GARRETH RENE CLARK WOOD: SCOTLAND => UNITED KINGDOM
2013-09-10 delete secretary GRAHAM GOOD
2013-09-10 insert person LINDSAY ANNE MCKENZIE
2013-09-10 insert secretary LINDSAY ANNE MCKENZIE
2013-09-10 update person_appointment GRAHAM GOOD: PersonAppointment{type=CURRENT_SECRETARY, date=2005-04-27} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-04-27}
2013-09-10 update person_title GRAHAM GOOD: DIRECTOR/COMPANY SECRETARY; Company Secretary => DIRECTOR/COMPANY SECRETARY; Director
2013-09-06 update account_category SMALL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-21 insert index_pages_linkeddomain justgiving.com
2013-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-22 update statutory_documents SECRETARY APPOINTED MRS LINDSAY ANNE MCKENZIE
2013-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 18/07/2013
2013-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GOOD
2013-07-05 update person_identity_version NICHOLAS JOHN MACRAE WOOD: 0004 => 0005
2013-07-05 update person_usual_residence_country NICHOLAS JOHN MACRAE WOOD: UNITED KINGDOM => SCOTLAND
2013-07-05 update personal_address This information is on record
2013-06-25 delete sic_code 99999 - Dormant Company
2013-06-25 insert sic_code 56302 - Public houses and bars
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2010-08-29 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-30 update statutory_documents 06/04/13 FULL LIST
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MACRAE WOOD / 07/07/2012
2012-10-25 insert person White Christmas
2012-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-26 update statutory_documents 06/04/12 FULL LIST
2011-08-22 update statutory_documents CURREXT FROM 31/08/2011 TO 31/10/2011
2011-04-21 update statutory_documents 06/04/11 FULL LIST
2011-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10
2010-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09
2010-05-04 update statutory_documents SAIL ADDRESS CREATED
2010-05-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04 update statutory_documents 06/04/10 FULL LIST
2009-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRETH WOOD / 30/09/2008
2009-04-07 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07
2008-05-01 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-26 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06
2006-10-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-04-24 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents £ NC 10000/5000000 17/05/05
2005-05-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents SECRETARY RESIGNED
2005-04-29 update statutory_documents COMPANY NAME CHANGED KIRKSMONT LIMITED CERTIFICATE ISSUED ON 29/04/05
2005-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION