| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
delete person Kerri Westland |
| 2020-03-20 |
delete person Rachael Harrison |
| 2020-03-20 |
insert person Kerri Hendry |
| 2020-03-20 |
insert person Rachael Turner |
| 2020-03-07 |
delete address 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY |
| 2020-03-07 |
insert address 28 ALBYN PLACE ABERDEEN AB10 1YL |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
18 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6XY |
| 2020-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-14 |
update person_description Ann Doyle => Ann Doyle |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-01 |
delete person Lynne Knapper |
| 2017-11-01 |
update person_description Gary Henderson => Gary Henderson |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-30 |
delete phone +44 (0) 1224 772467 |
| 2016-12-30 |
delete phone 01224 727461 |
| 2016-12-30 |
insert phone +44 (0) 1224 727467 |
| 2016-12-30 |
insert phone 01224 727464 |
| 2016-12-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-15 |
delete person Paul Diamond |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-17 |
delete otherexecutives Stuart Robertson |
| 2016-01-17 |
delete person Stuart Robertson |
| 2016-01-17 |
update person_description Gary Henderson => Gary Henderson |
| 2015-11-07 |
delete person Ruth Stout |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-12 |
delete person Dave Allen |
| 2015-07-15 |
delete person Paula Wight |
| 2015-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 2015-04-14 |
update website_status FlippedRobots => OK |
| 2015-04-14 |
delete index_pages_linkeddomain motogf.co.uk |
| 2015-04-14 |
delete index_pages_linkeddomain uservoice.com |
| 2015-04-14 |
delete source_ip 82.71.138.3 |
| 2015-04-14 |
insert source_ip 52.16.171.174 |
| 2015-03-26 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
insert general_emails en..@grampianfasteners.com |
| 2014-11-24 |
insert career_pages_linkeddomain motogf.co.uk |
| 2014-11-24 |
insert career_pages_linkeddomain uservoice.com |
| 2014-11-24 |
insert email en..@grampianfasteners.com |
| 2014-10-27 |
delete general_emails en..@grampianfasteners.com |
| 2014-10-27 |
delete email en..@grampianfasteners.com |
| 2014-10-27 |
delete product_pages_linkeddomain google.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-22 |
delete career_pages_linkeddomain motogf.co.uk |
| 2014-09-22 |
delete career_pages_linkeddomain uservoice.com |
| 2014-09-18 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-15 |
insert general_emails en..@grampianfasteners.com |
| 2014-08-15 |
insert email en..@grampianfasteners.com |
| 2014-05-28 |
delete phone +44 (0) 1224 727 479 |
| 2014-05-28 |
insert phone +44 (0) 1224 727 465 |
| 2014-04-20 |
delete general_emails en..@grampianfasteners.com |
| 2014-04-20 |
delete email en..@grampianfasteners.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
insert general_emails en..@grampianfasteners.com |
| 2014-01-09 |
insert email en..@grampianfasteners.com |
| 2013-12-26 |
delete general_emails en..@grampianfasteners.com |
| 2013-12-26 |
delete email en..@grampianfasteners.com |
| 2013-10-04 |
insert general_emails en..@grampianfasteners.com |
| 2013-10-04 |
insert email en..@grampianfasteners.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
delete general_emails en..@grampianfasteners.com |
| 2013-09-04 |
delete email en..@grampianfasteners.com |
| 2013-08-15 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-08 |
update website_status ServerDown => OK |
| 2013-07-08 |
insert general_emails en..@grampianfasteners.com |
| 2013-07-08 |
insert email en..@grampianfasteners.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete general_emails en..@grampianfasteners.com |
| 2013-04-14 |
delete email en..@grampianfasteners.com |
| 2013-03-05 |
insert general_emails en..@grampianfasteners.com |
| 2013-03-05 |
insert email en..@grampianfasteners.com |
| 2013-02-19 |
delete general_emails en..@grampianfasteners.com |
| 2013-02-19 |
delete email en..@grampianfasteners.com |
| 2012-12-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-27 |
delete email en..@grampianfasteners.com |
| 2012-10-24 |
insert email en..@grampianfasteners.com |
| 2012-10-24 |
delete email en..@grampianfasteners.com |
| 2012-10-24 |
insert email en..@grampianfasteners.com |
| 2012-08-30 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 13/07/2012 |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENDERSON / 13/07/2012 |
| 2012-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 03/08/2012 |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 03/08/11 NO CHANGES |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-01 |
update statutory_documents S366A DISP HOLDING AGM 24/08/05 |
| 2005-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |