Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 10 => 11 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2024-03-20 |
insert about_pages_linkeddomain cookiedatabase.org |
2024-03-20 |
insert contact_pages_linkeddomain cookiedatabase.org |
2024-03-20 |
insert index_pages_linkeddomain cookiedatabase.org |
2024-03-20 |
insert product_pages_linkeddomain cookiedatabase.org |
2024-03-20 |
insert service_pages_linkeddomain cookiedatabase.org |
2024-03-20 |
insert terms_pages_linkeddomain cookiedatabase.org |
2023-04-07 |
update account_category GROUP => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2022-02-07 |
delete source_ip 35.246.6.143 |
2022-02-07 |
insert source_ip 35.214.7.178 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVIE GROUP LIMITED |
2020-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2020 |
2020-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-03-30 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-02-18 |
delete index_pages_linkeddomain lovie.info |
2019-02-18 |
delete source_ip 194.105.165.167 |
2019-02-18 |
insert index_pages_linkeddomain qds.co.uk |
2019-02-18 |
insert source_ip 35.246.6.143 |
2019-02-18 |
update robots_txt_status www.lovie.co.uk: 404 => 200 |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-04-07 |
update num_mort_outstanding 3 => 0 |
2018-04-07 |
update num_mort_satisfied 7 => 10 |
2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-11-19 |
update statutory_documents 17/11/15 FULL LIST |
2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LOVIE / 04/05/2015 |
2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER LOVIE / 04/05/2015 |
2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER LOVIE / 04/05/2015 |
2015-06-10 |
update website_status OK => FailedRobots |
2015-02-07 |
delete company_previous_name NEWCO 94 (FR) LIMITED |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-20 |
update statutory_documents 17/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
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 |
2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-19 |
update statutory_documents 17/11/13 FULL LIST |
2013-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN LOVIE / 17/11/2013 |
2013-06-25 |
update num_mort_charges 8 => 10 |
2013-06-25 |
update num_mort_outstanding 1 => 3 |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-11-20 |
update statutory_documents 17/11/12 FULL LIST |
2011-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-11-18 |
update statutory_documents 17/11/11 FULL LIST |
2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-12-13 |
update statutory_documents 17/11/10 FULL LIST |
2009-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-10 |
update statutory_documents 17/11/09 FULL LIST |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER LOVIE / 09/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER LOVIE / 09/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN LOVIE / 09/12/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER LOVIE / 09/12/2009 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
COWBOG, COWBOG
NEW PITSLIGO
FRASERBURGH
ABERDEENSHIRE AB43 6PR |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
COWBOG
NEW PITSLIGO
ABERDEEN |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
2003-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2002-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-04 |
update statutory_documents DEC MORT/CHARGE ***** |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
1995-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
1995-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1995-02-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1995-02-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/95 FROM:
ANDERSON HOUSE
9-15 FRITHSIDE STREET
FRASERBURGH
ABERDEENSHIRE AB43 5AB |
1995-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-01-25 |
update statutory_documents CO CHANGES 18/01/95 |
1995-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/95 |
1995-01-23 |
update statutory_documents COMPANY NAME CHANGED
NEWCO 94 (FR) LIMITED
CERTIFICATE ISSUED ON 24/01/95 |
1995-01-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |