Date | Description |
2024-03-22 |
insert legal_emails le..@wrist.com |
2024-03-22 |
delete email ch..@strachans.co.uk |
2024-03-22 |
delete person Chris Atkinson |
2024-03-22 |
delete phone +44 (0)1779 565063 |
2024-03-22 |
delete phone +44 (0)7702 557230 |
2024-03-22 |
insert address Amagerfælledvej 106, 2300 Copenhagen S, Denmark |
2024-03-22 |
insert address Bredastraat 139, 2060 Antwerpen, Belgium |
2024-03-22 |
insert address Bunschotenweg 58, 3089 KC Rotterdam, The Netherlands |
2024-03-22 |
insert address Fiskebrogade 8, 6700 Esbjerg, Denmark |
2024-03-22 |
insert address Industrieweg 11, 2030 Antwerp, Belgium |
2024-03-22 |
insert address Oliekajen 7, 9990 Skagen, Denmark |
2024-03-22 |
insert address Schrijnwerkersweg 13, 1786 PC, Den Helder, The Netherlands |
2024-03-22 |
insert email gr..@strachans.co.uk |
2024-03-22 |
insert email le..@wrist.com |
2024-03-22 |
insert person Grant Graham |
2024-03-22 |
insert phone +44 1779 565053 |
2024-03-22 |
insert phone 0404.859.390 |
2024-03-22 |
insert registration_number 0404.859.390 |
2024-03-22 |
insert registration_number 0863132625 |
2024-03-22 |
insert registration_number 10134188 |
2024-03-22 |
insert registration_number 19272796 |
2024-03-22 |
insert registration_number 20704470 |
2024-03-22 |
insert registration_number 24 10 96 58 |
2024-03-22 |
insert registration_number 24156538 |
2024-03-22 |
insert registration_number 37105223 |
2024-03-22 |
insert registration_number 42671223 |
2024-03-22 |
insert registration_number 43109715 |
2024-03-22 |
insert registration_number B-35284439 |
2024-03-22 |
insert terms_pages_linkeddomain cmaattransport.com |
2024-03-22 |
insert terms_pages_linkeddomain denhelderstores.nl |
2024-03-22 |
insert terms_pages_linkeddomain dsctrading.dk |
2024-03-22 |
insert terms_pages_linkeddomain jaarocha.com |
2024-03-22 |
insert terms_pages_linkeddomain klevenberg.com |
2024-03-22 |
insert terms_pages_linkeddomain kubo.be |
2024-03-22 |
insert terms_pages_linkeddomain lysholdt.dk |
2024-03-22 |
insert terms_pages_linkeddomain saga-shipping.dk |
2024-03-22 |
insert terms_pages_linkeddomain source2sea.com |
2024-03-22 |
insert terms_pages_linkeddomain vanhulleships.be |
2024-03-22 |
insert terms_pages_linkeddomain wrist-talent.com |
2024-03-22 |
insert terms_pages_linkeddomain wrist.com |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
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 |
2023-02-11 |
delete email ja..@strachans.co.uk |
2023-02-11 |
delete email jo..@strachans.co.uk |
2023-02-11 |
delete email ry..@strachans.co.uk |
2023-02-11 |
delete person James King |
2023-02-11 |
delete person John Duncan |
2023-02-11 |
delete person Ryan Christie |
2023-02-11 |
delete phone +44 (0)1224 238 353 |
2023-02-11 |
delete phone +44 (0)1779 485 323 |
2023-02-11 |
delete phone +44 (0)1779 565 051 |
2023-02-11 |
delete phone +44 (0)7801 078 072 |
2023-02-11 |
insert email ch..@strachans.co.uk |
2023-02-11 |
insert email fi..@strachans.co.uk |
2023-02-11 |
insert email ni..@strachans.co.uk |
2023-02-11 |
insert email pe..@strachans.co.uk |
2023-02-11 |
insert email re..@strachans.co.uk |
2023-02-11 |
insert email se..@strachans.co.uk |
2023-02-11 |
insert person Chris Atkinson |
2023-02-11 |
insert person Fiona Joss |
2023-02-11 |
insert person Nicol Davidson |
2023-02-11 |
insert person Peter Grant |
2023-02-11 |
insert person Rebekah McKenzie |
2023-02-11 |
insert person Sean Boylan |
2023-02-11 |
insert phone +44 (0)1779 485 312 |
2023-02-11 |
insert phone +44 (0)1779 565 060 |
2023-02-11 |
insert phone +44 (0)1779 565 065 |
2023-02-11 |
insert phone +44 (0)1779 565050 |
2023-02-11 |
insert phone +44 (0)1779 565058 |
2023-02-11 |
insert phone +44 (0)1779 565062 |
2023-02-11 |
insert phone +44 (0)1779 565063 |
2023-02-11 |
insert phone +44 (0)7521 055 243 |
2023-02-11 |
insert phone +44 (0)7548 766314 |
2023-02-11 |
insert phone +44 (0)7725 413138 |
2023-02-11 |
insert phone +44 (0)7760 264827 |
2023-02-11 |
insert phone +44 (0)7889 539633 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-13 |
delete vpsales Iain Troup |
2021-08-13 |
insert chiefcommercialofficer Iain Troup |
2021-08-13 |
update person_title Iain Troup: Sales Director => Commercial Director |
2021-08-13 |
update person_title Susan Milne: Key Account Manager => Head of Marine |
2021-07-13 |
delete source_ip 87.118.122.160 |
2021-07-13 |
insert source_ip 139.162.210.180 |
2021-07-13 |
update robots_txt_status www.strachans.co.uk: 404 => 200 |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS HOLGER NIELSEN / 04/03/2021 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JENS HOLGER NIELSEN |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEDAL |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DUTHIE |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORDEA BANK DENMARK A/S / 20/11 |
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 |
2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-06 |
insert email em..@strachans.co.uk |
2019-01-06 |
insert person Emma Higgs |
2019-01-06 |
insert phone +44 (0)1779 485 303 |
2019-01-06 |
insert phone +44 (0)7763 528 143 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-11-27 |
delete coo Stuart Donaldson |
2018-11-27 |
delete managingdirector Stanley Morrice |
2018-11-27 |
insert chairman Stanley Morrice |
2018-11-27 |
insert chiefprocurementofficer Paul Northeast |
2018-11-27 |
insert managingdirector Stuart Donaldson |
2018-11-27 |
delete email mi..@strachans.co.uk |
2018-11-27 |
delete person Michael Cochrane |
2018-11-27 |
delete phone +44 (0)1779 565 060 |
2018-11-27 |
update person_title Paul Northeast: Senior Sales Manager => Head of Procurement |
2018-11-27 |
update person_title Ryan Christie: QA / Health & Safety Manager => Operations Controller |
2018-11-27 |
update person_title Stanley Morrice: Managing Director => Chairman |
2018-11-27 |
update person_title Stuart Donaldson: Operations Director => Managing Director |
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 |
2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN |
2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCHRANE |
2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-18 |
delete chairman James Strachan |
2018-06-18 |
delete otherexecutives Michael Cochrane |
2018-06-18 |
delete email ja..@strachans.co.uk |
2018-06-18 |
delete email st..@strachans.co.uk |
2018-06-18 |
delete person James Strachan |
2018-06-18 |
delete person Stewart Patience |
2018-06-18 |
delete phone +44 (0)1779 485 307 |
2018-06-18 |
delete phone +44 (0)1779 485 309 |
2018-06-18 |
delete phone +44 (0)7730 925 479 |
2018-06-18 |
delete phone +44 (0)7801 792 838 |
2018-06-18 |
update person_title Michael Cochrane: Projects Director => Buying Director |
2018-06-18 |
update person_title Paul Northeast: Key Account Manager => Senior Sales Manager |
2018-06-18 |
update person_title Susan Gallagher: Assistant Accountant => Management Accountant |
2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE COCHRANE |
2018-04-21 |
delete source_ip 193.88.249.106 |
2018-04-21 |
insert source_ip 87.118.122.160 |
2018-03-15 |
delete personal_emails pe..@strachans.co.uk |
2018-03-15 |
insert otherexecutives Michael Cochrane |
2018-03-15 |
delete email pe..@strachans.co.uk |
2018-03-15 |
delete email rc..@strachans.co.uk |
2018-03-15 |
delete person Peter Hill |
2018-03-15 |
delete person Rachel Chant |
2018-03-15 |
delete phone +44 (0)7801 793 051 |
2018-03-15 |
insert email ka..@strachans.co.uk |
2018-03-15 |
insert email mi..@strachans.co.uk |
2018-03-15 |
insert email su..@strachans.co.uk |
2018-03-15 |
insert person Karen Ford |
2018-03-15 |
insert person Michael Cochrane |
2018-03-15 |
insert person Susan Gallagher |
2018-03-15 |
insert phone +44 (0)1779 565 059 |
2018-03-15 |
insert phone +44 (0)7889 539 633 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 |
2016-10-23 |
delete otherexecutives Stuart Donaldson |
2016-10-23 |
insert cfo Stanley Duthie |
2016-10-23 |
insert coo Stuart Donaldson |
2016-10-23 |
delete email er..@strachans.co.uk |
2016-10-23 |
delete email gr..@strachans.co.uk |
2016-10-23 |
delete person Ernie Watt |
2016-10-23 |
delete person Grant Baxter |
2016-10-23 |
delete phone +44 (0)1779 485 303 |
2016-10-23 |
delete phone +44 (0)1779 565 062 |
2016-10-23 |
delete phone +44 (0)7525 277 824 |
2016-10-23 |
insert email ja..@strachans.co.uk |
2016-10-23 |
insert person James King |
2016-10-23 |
insert phone +44 (0)7702 557 230 |
2016-10-23 |
update person_title Ryan Christie: Global QA Manager => QA / Health & Safety Manager |
2016-10-23 |
update person_title Stanley Duthie: Finance Manager => Finance Director |
2016-10-23 |
update person_title Stuart Donaldson: Head of Operations => Operations Director |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR STUART DONALDSON |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN TROUP |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY DUTHIE |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-28 |
delete email mi..@strachans.co.uk |
2016-08-28 |
delete person Mike Flanagan |
2016-08-28 |
delete phone +44 (0)1224 238 362 |
2016-08-28 |
delete phone +44 (0)7730 051 177 |
2016-08-28 |
update person_title Susan Milne: Key Account Manager => Key Account Manager; Acting Branch Manager |
2016-04-30 |
delete career_pages_linkeddomain qds.co.uk |
2016-04-30 |
delete index_pages_linkeddomain qds.co.uk |
2016-04-30 |
insert index_pages_linkeddomain wrist.com |
2016-02-11 |
update num_mort_outstanding 2 => 1 |
2016-02-11 |
update num_mort_satisfied 8 => 9 |
2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-01-07 |
update statutory_documents 10/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-16 |
delete source_ip 213.171.219.1 |
2015-06-16 |
insert source_ip 193.88.249.106 |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-12 |
update statutory_documents 10/12/14 FULL LIST |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED ANDERS SKIPPER |
2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN LUND |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-08 |
update num_mort_charges 9 => 10 |
2014-03-08 |
update num_mort_outstanding 1 => 2 |
2014-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-02-06 |
update statutory_documents ALTER ARTICLES 17/01/2014 |
2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0620920012 |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-11 |
update statutory_documents 10/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-25 |
delete ceo James Strachan |
2013-11-25 |
insert chairman James Strachan |
2013-11-25 |
insert managingdirector Stanley Morrice |
2013-11-25 |
insert otherexecutives Iain Troup |
2013-11-25 |
insert otherexecutives Stewart Patience |
2013-11-25 |
delete person Bruce Strachan |
2013-11-25 |
delete person Margaret Patrick |
2013-11-25 |
delete person Nicola Strachan |
2013-11-25 |
insert person Paul Northeast |
2013-11-25 |
insert person Ryan Christie |
2013-11-25 |
insert person Stanley Morrice |
2013-11-25 |
update person_description Doug Scott => Doug Scott |
2013-11-25 |
update person_description Iain Troup => Iain Troup |
2013-11-25 |
update person_description James Strachan => James Strachan |
2013-11-25 |
update person_description Mike Flanagan => Mike Flanagan |
2013-11-25 |
update person_description Peter Hill => Peter Hill |
2013-11-25 |
update person_description Stuart Donaldson => Stuart Donaldson |
2013-11-25 |
update person_description Susan Milne => Susan Milne |
2013-11-25 |
update person_title Iain Troup: Commercial Department; Staff Member => Head of Business Development |
2013-11-25 |
update person_title James Strachan: Managing Director => Chairman |
2013-11-25 |
update person_title John Duncan: Operations & QA Manager; Warehouse Manager => Warehouse Manager; Warehouse & QA Manager |
2013-11-25 |
update person_title Stewart Patience: Commercial Manager => Head of Commercial |
2013-11-25 |
update person_title Stuart Donaldson: Commercial Department; Staff Member => Head of Warehousing & Distribution |
2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY WATT MORRICE |
2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
2012-10-24 |
delete phone 01224 878710 |
2012-10-24 |
insert phone 01224 890121 |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-05-30 |
update statutory_documents ADOPT ARTICLES 23/05/2012 |
2011-12-12 |
update statutory_documents 10/12/11 FULL LIST |
2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-20 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM MCCOMBE |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MORTEN LUND |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEEN KLEDAL |
2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOMBE |
2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STRACHAN |
2011-04-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
2010-12-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
2010-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2010 |
2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2009-12-16 |
update statutory_documents 10/12/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE STEPHEN STRACHAN / 10/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2009 |
2009-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2009 |
2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2008 |
2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents £ IC 233000/83000
31/03/05
£ SR 150000@1=150000 |
2005-04-07 |
update statutory_documents CONTRACT PROPOSED 31/03/05 |
2005-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-08 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-29 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents S366A DISP HOLDING AGM 04/04/00 |
2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
1998-08-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
1994-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
1993-12-08 |
update statutory_documents £ IC 250000/233000
29/11/93
£ SR 17000@1=17000 |
1993-12-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/93 |
1993-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-10-13 |
update statutory_documents ADOPT MEM AND ARTS 30/09/93 |
1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 |
1993-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
1992-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents COMPANY NAME CHANGED
JOHN STRACHAN & SONS (WHOLESALE
GROCERS) LIMITED
CERTIFICATE ISSUED ON 01/04/92 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
1991-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/90; CHANGE OF MEMBERS |
1990-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1989-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE 13146 |
1989-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1989-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1977-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1977-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |