BEAUCHAMP FOODS - History of Changes


DateDescription
2020-06-02 insert source_ip 172.67.181.84
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-03-14 insert secretary IAIN MACKINNON FERGUS
2019-03-14 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2019-03-14 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2019-03-14 update personal_address This information is on record
2019-02-07 update account_ref_day 31 => 30
2019-02-07 update account_ref_month 3 => 9
2019-02-07 update accounts_last_madeup_date 2018-03-31 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-12-31 => 2020-06-30
2019-01-17 delete source_ip 77.72.4.226
2019-01-17 insert source_ip 104.27.148.173
2019-01-17 insert source_ip 104.27.149.173
2019-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-11 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/09/2018
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-06-22 insert secretary IAIN MACKINNON FERGUS
2018-06-22 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2018-06-22 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-06-22 update personal_address This information is on record
2018-06-20 insert secretary IAIN MACKINNON FERGUS
2018-06-20 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2018-06-20 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-06-20 update personal_address This information is on record
2018-06-19 insert secretary IAIN MACKINNON FERGUS
2018-06-19 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2018-06-19 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-06-19 update personal_address This information is on record
2018-03-30 insert secretary IAIN MACKINNON FERGUS
2018-03-30 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2018-03-30 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-03-30 update personal_address This information is on record
2018-03-17 delete source_ip 46.38.169.167
2018-03-17 insert source_ip 77.72.4.226
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-11-07 insert secretary IAIN MACKINNON FERGUS
2017-11-07 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2017-11-07 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2017-11-07 update personal_address This information is on record
2017-01-20 insert secretary IAIN MACKINNON FERGUS
2017-01-20 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2017-01-20 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2017-01-20 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-15 delete source_ip 92.52.110.3
2016-09-15 insert source_ip 46.38.169.167
2016-06-03 delete source_ip 46.38.169.167
2016-06-03 insert source_ip 92.52.110.3
2016-04-15 insert secretary IAIN MACKINNON FERGUS
2016-04-15 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2016-04-15 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2016-04-15 update personal_address This information is on record
2016-03-13 update website_status OK => DomainNotFound
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-25 insert secretary IAIN MACKINNON FERGUS
2015-12-25 update person_appointment IAIN MACKINNON FERGUS: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-11-21} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-11-21}
2015-12-25 update person_title IAIN MACKINNON FERGUS: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2015-12-25 update personal_address This information is on record
2015-12-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-27 update statutory_documents 21/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-28 update statutory_documents 21/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-26 update statutory_documents 21/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 21/11/12 FULL LIST
2012-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON FERGUS / 09/03/2012
2012-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE FERGUS / 09/03/2012
2012-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN MACKINNON FERGUS / 09/03/2012
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-29 update statutory_documents 21/11/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 21/11/10 FULL LIST
2009-11-27 update statutory_documents 21/11/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKINNON FERGUS / 21/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE FERSGUS / 21/11/2009
2009-09-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents DIRECTOR APPOINTED SYLVIE FERSGUS
2009-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CHESTNEY HOUSE 149 MARKET STREET ST. ANDREWS FIFE KY16 9PF SCOTLAND
2009-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 3 ROBERT DRIVE GLASGOW STRATHCLYDE G51 3HE
2009-03-03 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WHITE
2008-11-11 update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009
2007-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION