| Date | Description |
|---|
| 2023-09-17 |
delete source_ip 104.18.128.4 |
| 2023-09-17 |
delete source_ip 104.18.129.4 |
| 2023-09-17 |
insert source_ip 104.17.62.117 |
| 2023-09-17 |
insert source_ip 104.17.63.117 |
| 2023-08-15 |
delete source_ip 104.17.161.100 |
| 2023-08-15 |
delete source_ip 104.17.197.100 |
| 2023-08-15 |
insert source_ip 104.18.128.4 |
| 2023-08-15 |
insert source_ip 104.18.129.4 |
| 2023-07-12 |
delete source_ip 104.17.251.83 |
| 2023-07-12 |
delete source_ip 104.18.175.83 |
| 2023-07-12 |
insert source_ip 104.17.161.100 |
| 2023-07-12 |
insert source_ip 104.17.197.100 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-19 |
delete source_ip 104.19.182.128 |
| 2022-11-19 |
delete source_ip 104.19.183.128 |
| 2022-11-19 |
insert source_ip 104.17.251.83 |
| 2022-11-19 |
insert source_ip 104.18.175.83 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-07 |
update account_category AUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
delete source_ip 91.216.90.34 |
| 2021-10-01 |
insert source_ip 104.19.182.128 |
| 2021-10-01 |
insert source_ip 104.19.183.128 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY IRELAND |
| 2021-05-25 |
insert about_pages_linkeddomain payhip.com |
| 2021-05-25 |
insert contact_pages_linkeddomain payhip.com |
| 2021-05-25 |
insert index_pages_linkeddomain payhip.com |
| 2021-05-25 |
insert terms_pages_linkeddomain payhip.com |
| 2021-02-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
delete about_pages_linkeddomain lovecrafts.com |
| 2021-01-14 |
delete contact_pages_linkeddomain lovecrafts.com |
| 2021-01-14 |
delete index_pages_linkeddomain lovecrafts.com |
| 2021-01-14 |
delete terms_pages_linkeddomain lovecrafts.com |
| 2021-01-06 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-13 |
insert about_pages_linkeddomain dropbox.com |
| 2019-11-13 |
insert contact_pages_linkeddomain dropbox.com |
| 2019-11-13 |
insert index_pages_linkeddomain dropbox.com |
| 2019-11-13 |
insert terms_pages_linkeddomain dropbox.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-14 |
delete email ja..@gmail.com |
| 2019-08-14 |
delete terms_pages_linkeddomain realshetland.com |
| 2019-08-14 |
delete terms_pages_linkeddomain shetlandamenity.org |
| 2019-08-14 |
delete terms_pages_linkeddomain vispring.com |
| 2019-07-15 |
insert about_pages_linkeddomain lovecrafts.com |
| 2019-07-15 |
insert contact_pages_linkeddomain lovecrafts.com |
| 2019-07-15 |
insert index_pages_linkeddomain lovecrafts.com |
| 2019-07-15 |
insert terms_pages_linkeddomain lovecrafts.com |
| 2019-03-04 |
insert email ja..@gmail.com |
| 2019-03-04 |
insert terms_pages_linkeddomain realshetland.com |
| 2019-03-04 |
insert terms_pages_linkeddomain shetlandamenity.org |
| 2019-03-04 |
insert terms_pages_linkeddomain vispring.com |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS WOOL DIRECT HOLDINGS LIMITED |
| 2019-01-30 |
insert contact_pages_linkeddomain instagram.com |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
delete address 90 North Road
Lerwick
Shetland Islands
UK
ZE1 0PQ |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GOUDIE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-01 |
insert email wh..@shetlandwoolbrokers.co.uk |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-11 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-10 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-07-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-06-02 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2014-06-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-06-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-05-29 |
delete general_emails in..@shetlandwoolbrokers.co.uk |
| 2014-05-29 |
delete address visit us 90 North Road, Lerwick, Shetland, ZE1 0PQ |
| 2014-05-29 |
delete email in..@shetlandwoolbrokers.co.uk |
| 2014-05-29 |
insert about_pages_linkeddomain shetlandwoolweek.com |
| 2014-05-29 |
insert contact_pages_linkeddomain shetlandwoolweek.com |
| 2014-05-29 |
insert email ma..@shetlandwoolbrokers.co.uk |
| 2014-05-29 |
insert fax 01595 695009 |
| 2014-05-29 |
insert index_pages_linkeddomain shetlandwoolweek.com |
| 2014-05-29 |
insert terms_pages_linkeddomain shetlandwoolweek.com |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MACLEAN CURTIS |
| 2014-05-09 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-03 |
update statutory_documents FIRST GAZETTE |
| 2013-11-20 |
update website_status OK => FlippedRobots |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-12 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-13 |
update website_status OK |
| 2013-01-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER DUNCAN HENRY / 28/11/2012 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL ISBECQUE |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED TIM HOLGATE |
| 2013-01-11 |
update statutory_documents SECRETARY APPOINTED TIM HOLGATE |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 2012-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-10-25 |
delete email sa..@shetlandwoolbrokers.co.uk |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 09/12/2011 |
| 2011-12-14 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1951-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |