PETER SWAN & SONS - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-13 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-07 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-01-20 update person_usual_residence_country GEORGE DOUGLAS MAIR: UNITED KINGDOM => SCOTLAND
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-30 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-08 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-10-16 update statutory_documents 27/09/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-24 delete source_ip 94.136.53.170
2015-03-24 insert source_ip 54.171.95.50
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-02 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-10-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-09-29 update statutory_documents 27/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-06 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_identity_version SCOTT JAMES WALKER: 0001 => 0002
2013-11-13 update person_usual_residence_country SCOTT JAMES WALKER: UNITED KINGDOM => SCOTLAND
2013-11-13 update personal_address This information is on record
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-10-18 update statutory_documents 27/09/13 FULL LIST
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES WALKER / 08/10/2012
2013-06-23 delete sic_code 3162 - Manufacture other electrical equipment
2013-06-23 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-01 insert contact_pages_linkeddomain google.com
2013-06-01 insert index_pages_linkeddomain google.com
2013-06-01 insert service_pages_linkeddomain google.com
2012-11-12 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-06 update statutory_documents 27/09/12 FULL LIST
2012-02-17 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 27/09/11 FULL LIST
2010-09-29 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-09-27 update statutory_documents 27/09/10 FULL LIST
2009-11-04 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3 DRYDEN LOAN BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9H
2008-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-20 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-24 update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-23 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-29 update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-13 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-08 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-11-22 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BLOCK 4,UNIT 2 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH EH16 5UY
1999-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-24 update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-14 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-21 update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-06 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-17 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-20 update statutory_documents RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS
1991-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM: UNIT 13 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH EH16 5UY
1991-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-12 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-09-07 update statutory_documents G123 BY £47000-£50000 030889
1989-08-16 update statutory_documents ALTER MEM AND ARTS 030889
1989-08-16 update statutory_documents TO INC.CAP.TO £50000 030889
1989-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM: UNITS 31 & 33 PEFFERMILL INDUSTRIAL ESTATE KINGSHAUGH EDINBURGH
1989-03-16 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-03 update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM: UNITS 4/5 DUDDINGSTON YARDS DUDDINGSTON PARK SOUTH EDINBURGH
1986-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED