| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-03 |
delete index_pages_linkeddomain broughconstruction.co.uk |
| 2024-04-03 |
delete index_pages_linkeddomain ispm15.com |
| 2024-04-03 |
delete index_pages_linkeddomain ukwpmmp.org |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA |
| 2023-04-07 |
insert address 21 CUNNINGHAM STREET MOTHERWELL SCOTLAND ML1 3EW |
| 2023-04-07 |
update registered_address |
| 2022-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
IAIS LEVEL ONE 211
DUMBARTON ROAD
GLASGOW
G11 6AA |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
delete source_ip 77.68.40.117 |
| 2022-03-09 |
insert source_ip 172.67.206.148 |
| 2022-03-09 |
insert source_ip 104.21.42.155 |
| 2021-08-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
insert index_pages_linkeddomain ispm15.com |
| 2019-11-20 |
insert index_pages_linkeddomain ukwpmmp.org |
| 2019-11-20 |
update founded_year null => 1998 |
| 2019-09-20 |
delete index_pages_linkeddomain ispm15.com |
| 2019-09-20 |
delete index_pages_linkeddomain ukwpmmp.org |
| 2019-09-20 |
update founded_year 1998 => null |
| 2019-08-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
delete source_ip 89.238.137.60 |
| 2019-03-06 |
insert source_ip 77.68.40.117 |
| 2019-02-01 |
delete address 9/11 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG |
| 2019-02-01 |
delete address Iais Level One 211, Dumbarton Road, Glasgow, G11 6AA |
| 2019-02-01 |
insert address 9/11 Canyon Road
Netherton Industrial Estate
Wishaw
Lanarkshire
ML2 0EG |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_outstanding 3 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-21 |
delete address 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP |
| 2017-01-21 |
insert address Iais Level One 211, Dumbarton Road, Glasgow, G11 6AA |
| 2017-01-21 |
update primary_contact 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP => Iais Level One 211, Dumbarton Road, Glasgow, G11 6AA |
| 2017-01-09 |
update num_mort_charges 1 => 3 |
| 2017-01-09 |
update num_mort_outstanding 1 => 3 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2337830003 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2337830002 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW SCOTLAND G11 6AA |
| 2015-08-13 |
insert address IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-13 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-06-07 |
delete address 9/11 Canyon Road
Netherton Industrial Eastate
Wishaw
North Lanarkshire
ML2 0EG |
| 2015-06-07 |
delete fax 01698 374500 |
| 2015-06-07 |
delete source_ip 94.136.40.100 |
| 2015-06-07 |
insert address 9/11 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG |
| 2015-06-07 |
insert index_pages_linkeddomain broughconstruction.co.uk |
| 2015-06-07 |
insert source_ip 89.238.137.60 |
| 2015-06-07 |
update robots_txt_status www.totalconceptlogistics.com: 404 => 200 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents SECOND FILING WITH MUD 04/07/13 FOR FORM AR01 |
| 2015-02-23 |
update statutory_documents SECOND FILING WITH MUD 04/07/14 FOR FORM AR01 |
| 2015-02-17 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 27003 |
| 2014-10-07 |
delete address 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP |
| 2014-10-07 |
insert address IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW SCOTLAND G11 6AA |
| 2014-10-07 |
update registered_address |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
8 DOUGLAS STREET
HAMILTON
LANARKSHIRE
ML3 0BP |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-14 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-22 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82920 - Packaging activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
2 & 6 WELLGATEHEAD
LANARK
ML11 9AA |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/05 |
| 2005-02-16 |
update statutory_documents £ NC 1000/30000
01/02/ |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |