| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-09-07 |
delete company_previous_name BLP 2003-44 LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 10 => 4 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-01-31 |
| 2022-07-26 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 30/04/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-01-18 |
delete source_ip 195.7.238.240 |
| 2021-01-18 |
insert source_ip 85.233.160.141 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 2019-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 19/04/2019 |
| 2018-10-20 |
delete source_ip 85.233.162.241 |
| 2018-10-20 |
insert source_ip 195.7.238.240 |
| 2018-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 06/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JONES / 06/08/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-29 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 96.00 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLENNAN |
| 2018-04-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017 |
| 2018-02-09 |
update website_status EmptyPage => OK |
| 2018-02-09 |
delete managingdirector Paul Jones |
| 2018-02-09 |
delete otherexecutives Malcolm MacLennan |
| 2018-02-09 |
insert general_emails in..@1calldirect.com |
| 2018-02-09 |
delete alias 1calldirect Ltd |
| 2018-02-09 |
delete index_pages_linkeddomain temporaryurl.net |
| 2018-02-09 |
delete person Malcolm MacLennan |
| 2018-02-09 |
delete person Paul Jones |
| 2018-02-09 |
delete source_ip 208.92.211.74 |
| 2018-02-09 |
insert address 116 W Regent St, Glasgow G2 2QD |
| 2018-02-09 |
insert email in..@1calldirect.com |
| 2018-02-09 |
insert index_pages_linkeddomain facebook.com |
| 2018-02-09 |
insert index_pages_linkeddomain instagram.com |
| 2018-02-09 |
insert index_pages_linkeddomain twitter.com |
| 2018-02-09 |
insert index_pages_linkeddomain wordpress.org |
| 2018-02-09 |
insert index_pages_linkeddomain youtube.com |
| 2018-02-09 |
insert source_ip 85.233.162.241 |
| 2018-02-09 |
update founded_year 1988 => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-05 |
update website_status IndexPageFetchError => EmptyPage |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-03-16 |
update website_status EmptyPage => IndexPageFetchError |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART |
| 2017-01-10 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-08-28 |
update website_status OK => EmptyPage |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-06 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 4 => 10 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
| 2015-12-07 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-14 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-20 |
update statutory_documents 03/06/14 NO CHANGES |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 10 => 4 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-10-01 |
update statutory_documents CURREXT FROM 31/10/2013 TO 30/04/2014 |
| 2013-09-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
delete sic_code 7486 - Call centre activities |
| 2013-06-21 |
insert sic_code 82200 - Activities of call centres |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-02-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE COLTHART / 01/06/2011 |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011 |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011 |
| 2011-05-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH |
| 2010-07-28 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MALCOLM MCLENNAN |
| 2009-12-01 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 105.00 |
| 2009-10-13 |
update statutory_documents 123 INCREASE NOMINAL CAPITAL |
| 2009-10-08 |
update statutory_documents 122 - SUBDIVISION OF SHARES |
| 2009-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 22/05/2009 |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents ADOPT ARTICLES 12/06/2009 |
| 2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COLTHART / 08/12/2007 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
130 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5HF |
| 2004-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 2003-11-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents COMPANY NAME CHANGED
BLP 2003-44 LIMITED
CERTIFICATE ISSUED ON 27/08/03 |
| 2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |