| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-03-08 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-04 |
insert alias D Adam and Co Ltd |
| 2015-12-04 |
insert phone 01241 874200 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_outstanding 2 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3152150002 |
| 2015-04-17 |
delete source_ip 193.195.70.8 |
| 2015-04-17 |
insert source_ip 85.233.160.129 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-19 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address D ADAM AND CO LTD BADEN-POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS SCOTLAND DD11 3LS |
| 2014-02-07 |
insert address D ADAM AND CO LTD BADEN-POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3LS |
| 2014-02-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-28 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-12-07 |
delete address 24 JAMES STREET ARBROATH ANGUS DD11 1UP |
| 2013-12-07 |
insert address D ADAM AND CO LTD BADEN-POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS SCOTLAND DD11 3LS |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
24 JAMES STREET
ARBROATH
ANGUS
DD11 1UP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2013-01-29 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM / 19/02/2010 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-02-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-13 |
update statutory_documents S366A DISP HOLDING AGM 30/01/07 |
| 2007-02-13 |
update statutory_documents S386 DISP APP AUDS 30/01/07 |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |