| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
delete source_ip 3.248.8.137 |
| 2022-09-30 |
delete source_ip 52.49.198.28 |
| 2022-09-30 |
delete source_ip 52.212.43.230 |
| 2022-09-30 |
insert source_ip 34.251.201.224 |
| 2022-09-30 |
insert source_ip 34.253.101.190 |
| 2022-09-30 |
insert source_ip 54.194.170.100 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
delete source_ip 63.33.19.148 |
| 2021-04-26 |
delete source_ip 52.18.26.20 |
| 2021-04-26 |
delete source_ip 52.31.80.183 |
| 2021-04-26 |
insert source_ip 3.248.8.137 |
| 2021-04-26 |
insert source_ip 52.49.198.28 |
| 2021-04-26 |
insert source_ip 52.212.43.230 |
| 2020-09-23 |
delete source_ip 104.156.81.229 |
| 2020-09-23 |
delete source_ip 23.235.33.229 |
| 2020-09-23 |
insert source_ip 63.33.19.148 |
| 2020-09-23 |
insert source_ip 52.18.26.20 |
| 2020-09-23 |
insert source_ip 52.31.80.183 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ASTON HAMPTON |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DEXTER ELLIOTT HAMPTON |
| 2020-02-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents OFF-MARKET PURCHASE AGREEMENT APPROVED 05/09/2019 |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 1500 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
delete address Suite 7
Admiral Court
Poynernook Road
Aberdeen
AB11 5QX |
| 2018-12-20 |
delete fax 01224 587292 |
| 2018-12-20 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-20 |
delete phone 01224 588279 |
| 2018-12-20 |
insert address Suite 210
The Silver Fin Building
455 Union Street
Aberdeen
AB11 6DB |
| 2018-12-20 |
insert email dh..@forfarrooftruss.co.uk |
| 2018-12-20 |
insert person Dexter Hampton |
| 2018-12-20 |
insert phone 01224 060516 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete index_pages_linkeddomain shacktech.co.uk |
| 2016-03-07 |
delete source_ip 185.3.164.31 |
| 2016-03-07 |
insert alias Forfar Roof Truss Company Ltd |
| 2016-03-07 |
insert index_pages_linkeddomain silktide.com |
| 2016-03-07 |
insert index_pages_linkeddomain vitalhike.co.uk |
| 2016-03-07 |
insert source_ip 104.156.81.229 |
| 2016-03-07 |
insert source_ip 23.235.33.229 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-13 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-14 |
delete source_ip 5.44.238.69 |
| 2015-05-14 |
insert source_ip 185.3.164.31 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-07 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete company_previous_name PITCHGLOBAL LIMITED |
| 2013-10-24 |
insert personal_emails am..@forfarrooftruss.co.uk |
| 2013-10-24 |
insert personal_emails ke..@forfarrooftruss.co.uk |
| 2013-10-24 |
delete email bi..@forfarrooftruss.co.uk |
| 2013-10-24 |
delete email bi..@forfarrooftruss.co.uk |
| 2013-10-24 |
delete person Bill Kelly |
| 2013-10-24 |
delete person Bill Smart |
| 2013-10-24 |
insert email am..@forfarrooftruss.co.uk |
| 2013-10-24 |
insert email ke..@forfarrooftruss.co.uk |
| 2013-10-24 |
insert person Amy Falconer |
| 2013-10-24 |
insert person Kenny Bell |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-22 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-02 |
update num_mort_charges 5 => 6 |
| 2013-07-02 |
update num_mort_outstanding 3 => 4 |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-22 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1457040006 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1457040005 |
| 2013-03-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
delete source_ip 87.106.220.90 |
| 2013-02-15 |
insert source_ip 5.44.238.69 |
| 2012-10-25 |
delete email gr..@forfarrooftruss.co.uk |
| 2012-10-25 |
insert email ru..@forfarrooftruss.co.uk |
| 2012-10-25 |
insert person Ruth Robb |
| 2012-08-20 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HAMPTON / 30/07/2010 |
| 2011-03-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAMPTON / 01/11/2009 |
| 2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents £ IC 18600/10850
11/06/07
£ SR 7750@1=7750 |
| 2007-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/94 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents £ NC 1000/50000
21/06/ |
| 1996-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/94 |
| 1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/10/93 |
| 1993-10-07 |
update statutory_documents COMPANY NAME CHANGED
PITCHGLOBAL LIMITED
CERTIFICATE ISSUED ON 08/10/93 |
| 1993-10-05 |
update statutory_documents ALTER MEM AND ARTS 28/09/93 |
| 1993-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/93 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1993-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |