BELMAR - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD
2019-06-12 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-12 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2017-10-07 update num_mort_charges 7 => 8
2017-10-07 update num_mort_satisfied 6 => 7
2017-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0586890010
2017-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0586890009
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-03 delete email po..@belmar.co.uk
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-12 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-12 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-21 update statutory_documents 14/04/16 FULL LIST
2015-09-02 update statutory_documents AUDITOR'S RESIGNATION
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-02 delete source_ip 89.145.68.181
2015-06-02 insert source_ip 83.223.107.43
2015-06-02 update robots_txt_status www.belmar.co.uk: 404 => 200
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-27 update statutory_documents 14/04/15 FULL LIST
2014-10-09 update number_of_registered_officers 4 => 5
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW RITCHIE
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-07 update person_identity_version SEAN MILNE RITCHIE: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-05-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-05-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-04-24 update statutory_documents 14/04/14 FULL LIST
2014-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MILNE RITCHIE / 10/09/2011
2014-03-07 delete person DAVID LAING REID
2014-03-07 delete secretary DAVID LAING REID
2014-03-07 insert person ANDREW RITCHIE
2014-03-07 insert secretary ANDREW RITCHIE
2014-03-07 update number_of_registered_officers 5 => 4
2014-02-06 update statutory_documents SECRETARY APPOINTED MR ANDREW RITCHIE
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REID
2013-09-06 update num_mort_outstanding 4 => 1
2013-09-06 update num_mort_satisfied 3 => 6
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update num_mort_charges 6 => 7
2013-08-01 update num_mort_outstanding 3 => 4
2013-07-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0586890009
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-26 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-26 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-05-30 update statutory_documents 14/04/13 FULL LIST
2012-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-11 update statutory_documents 14/04/12 FULL LIST
2011-04-28 update statutory_documents 14/04/11 FULL LIST
2011-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-14 update statutory_documents 14/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MITCHELL / 14/04/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM WOOD / 14/04/2010
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOOD / 15/04/2009
2009-04-15 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-17 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-16 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-05 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-02 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-18 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents DIRECTOR RESIGNED
2001-04-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-30 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-02 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-16 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-14 update statutory_documents DEC MORT/CHARGE *****
1996-10-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-10-21 update statutory_documents NEW SECRETARY APPOINTED
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-05 update statutory_documents ADOPT MEM AND ARTS 28/05/96
1996-04-22 update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-22 update statutory_documents S252 DISP LAYING ACC 18/03/96
1996-03-22 update statutory_documents S386 DISP APP AUDS 18/03/96
1995-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-31 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-09-21 update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-01-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-04-01 update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-21 update statutory_documents DEC MORT/CHARGE 2900
1992-02-21 update statutory_documents DEC MORT/CHARGE 2901
1992-01-09 update statutory_documents S386 DISP APP AUDS 08/04/91
1992-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-09 update statutory_documents ALTER MEM AND ARTS 08/04/91
1991-06-29 update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-08 update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-04-17 update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-04 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-14 update statutory_documents DIRECTOR RESIGNED
1988-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/88 FROM: CRAIGSHAW ROAD WEST TULLOS IND ESTATE ABERDEEN
1988-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1987-06-19 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-11 update statutory_documents DIRECTOR RESIGNED
1987-03-11 update statutory_documents DIRECTOR RESIGNED
1975-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION