| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-07-14 |
update website_status OK => DomainNotFound |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-11-20 |
update website_status OK => DomainNotFound |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED ANNETTE WEBSTER MCINTOSH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
delete email pe..@new-line.co.uk |
| 2021-02-16 |
delete email sh..@new-line.co.uk |
| 2021-02-16 |
delete email tr..@new-line.co.uk |
| 2021-02-16 |
insert email ma..@new-line.co.uk |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-30 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 18750 |
| 2019-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-01 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 20250.00 |
| 2019-11-01 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 21000.00 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH 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 |
| 2019-06-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-13 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 21426.00 |
| 2019-05-13 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 22176.00 |
| 2019-01-17 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2019-01-17 |
delete index_pages_linkeddomain freestart.com |
| 2019-01-17 |
delete source_ip 217.68.20.40 |
| 2019-01-17 |
insert email sh..@new-line.co.uk |
| 2019-01-17 |
insert email tr..@new-line.co.uk |
| 2019-01-17 |
insert fax (01346) 510 885 |
| 2019-01-17 |
insert phone (01346) 518 878 |
| 2019-01-17 |
insert source_ip 67.207.78.106 |
| 2018-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-31 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 22602 |
| 2018-10-31 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 23352 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-22 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 23778 |
| 2018-05-22 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 24528 |
| 2018-04-08 |
delete email tr..@new-line.co.uk |
| 2017-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-01 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 24954 |
| 2017-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-30 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 25704 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GORDON MCINTOSH / 16/10/2017 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-01 |
update statutory_documents 17/04/17 STATEMENT OF CAPITAL GBP 26130 |
| 2017-05-30 |
update statutory_documents 17/04/17 STATEMENT OF CAPITAL GBP 26880 |
| 2017-05-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 27306 |
| 2016-11-29 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 28056 |
| 2016-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-28 |
insert contact_pages_linkeddomain facebook.com |
| 2016-08-28 |
insert index_pages_linkeddomain facebook.com |
| 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 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-19 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 28482 |
| 2016-05-17 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 29232 |
| 2016-04-26 |
delete email ke..@new-line.co.uk |
| 2016-04-26 |
insert email pe..@new-line.co.uk |
| 2016-04-26 |
update description |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-02 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 29659 |
| 2015-10-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-29 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 40909 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY |
| 2015-10-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2723170003 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2723170003 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-16 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update robots_txt_status www.newlinebuildingproducts.co.uk: 404 => 200 |
| 2014-10-07 |
delete address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD |
| 2014-10-07 |
insert address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-14 |
update website_status InvalidContent => OK |
| 2014-09-14 |
delete source_ip 217.68.23.140 |
| 2014-09-14 |
insert source_ip 217.68.20.40 |
| 2014-09-07 |
delete address 23 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UQ |
| 2014-09-07 |
insert address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD |
| 2014-09-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
23 CARDEN PLACE
ABERDEEN
AB10 1UQ
SCOTLAND |
| 2014-08-06 |
update website_status OK => InvalidContent |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-26 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-12-26 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2013-11-07 |
update accounts_last_madeup_date 2012-10-30 => 2012-10-31 |
| 2013-10-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-01 |
update website_status OK => InvalidContent |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-25 |
update primary_contact |
| 2012-08-29 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT LINDSAY / 23/08/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARCHIBALD GIBSON / 23/08/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MCINTOSH / 23/08/2011 |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
8 ALBYN TERRACE
ABERDEEN
AB10 1YP |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT LINDSAY / 23/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARCHIBALD GIBSON / 23/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MCINTOSH / 23/08/2010 |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 |
| 2010-04-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ARCHIBALD GIBSON |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 2005-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-23 |
update statutory_documents COMPANY NAME CHANGED
DWS (NO. 6) LIMITED
CERTIFICATE ISSUED ON 23/09/04 |
| 2004-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |