NEWLINE BUILDING PRODUCTS - History of Changes


DateDescription
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
2020-07-07 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
2016-04-15 delete otherexecutives ALEXANDER ARCHIBALD GIBSON
2016-04-15 delete otherexecutives KENNETH ROBERT LINDSAY
2016-04-15 delete person ALEXANDER ARCHIBALD GIBSON
2016-04-15 delete person KENNETH ROBERT LINDSAY
2016-04-15 update number_of_registered_officers 4 => 2
2015-12-09 update person_nationality ALEXANDER ARCHIBALD GIBSON: BRITISH => SCOTLAND
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
2014-10-09 update personal_address This information is on record
2014-10-09 update personal_address This information is on record
2014-10-09 update personal_address This information is on record
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