| Date | Description |
|---|
| 2023-10-07 |
update account_ref_month 3 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-08-07 |
update statutory_documents CESSATION OF DAVID PLUNKETT AS A PSC |
| 2023-08-07 |
update statutory_documents CESSATION OF STEPHEN SWEENEY AS A PSC |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/07/2023 |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PLUNKETT |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SWEENEY |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR AITOR AZCARATE BAZTERRICA |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOAO MANUEL PIRES AREIAS RIBEIRO |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR UNAI MIKELE ADRADA SANNINO |
| 2023-07-26 |
update statutory_documents SECRETARY APPOINTED MR UNAI MIKELE ADRADA SANNINO |
| 2023-07-26 |
update statutory_documents CESSATION OF DAVID PLUNKETT AS A PSC |
| 2023-07-26 |
update statutory_documents CESSATION OF STEPHEN SWEENEY AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLUNKETT |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWEENEY |
| 2023-07-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2277130001 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWEENEY |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE PLUNKETT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 76 |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-07 |
update statutory_documents CESSATION OF JASON VEITCH AS A PSC |
| 2022-03-27 |
delete source_ip 100.24.208.97 |
| 2022-03-27 |
delete source_ip 35.172.94.1 |
| 2022-03-27 |
insert source_ip 18.193.36.153 |
| 2022-03-27 |
insert source_ip 3.67.141.185 |
| 2022-03-27 |
insert source_ip 3.127.73.216 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE PLUNKETT |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SWEENEY |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2277130001 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
delete address 1206 Tollcross Road, Glasgow, G32 8HH |
| 2021-09-12 |
insert address 84 Hamilton Road, Motherwell Lanarkshire ML1 3BY |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
delete address Unit 1, Block 14
Clydesmill Industrial Estate
Glasgow G32 8RG |
| 2021-02-07 |
insert address Unit 32, 28 Nurseries Rd
Baillieston Distribution Centre
Glasgow, G69 6UL |
| 2021-02-07 |
update primary_contact Unit 1, Block 14
Clydesmill Industrial Estate Glasgow, G32 8RG => Unit 32, 28 Nurseries Rd
Baillieston Distribution Centre Glasgow, G69 6UL |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-07 |
delete address 1206 TOLLCROSS ROAD GLASGOW G32 8HH |
| 2020-02-07 |
insert address 84 HAMILTON ROAD MOTHERWELL SCOTLAND ML1 3BY |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
1206 TOLLCROSS ROAD
GLASGOW
G32 8HH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON VEITCH |
| 2019-09-09 |
update statutory_documents CESSATION OF JASON VEITCH AS A PSC |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON VEITCH |
| 2019-04-27 |
update website_status FlippedRobots => OK |
| 2019-04-20 |
update website_status OK => FlippedRobots |
| 2019-02-21 |
delete about_pages_linkeddomain aboutcookies.org |
| 2019-02-21 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-02-21 |
delete source_ip 18.234.9.138 |
| 2019-02-21 |
delete source_ip 35.172.87.51 |
| 2019-02-21 |
insert source_ip 100.24.208.97 |
| 2019-02-21 |
insert source_ip 35.172.94.1 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
delete source_ip 34.202.90.224 |
| 2018-10-24 |
delete source_ip 34.203.45.99 |
| 2018-10-24 |
delete source_ip 52.87.3.237 |
| 2018-10-24 |
insert source_ip 18.234.9.138 |
| 2018-10-24 |
insert source_ip 35.172.87.51 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-20 |
delete about_pages_linkeddomain ybsitecenter.com |
| 2018-01-20 |
delete about_pages_linkeddomain ybusa.net |
| 2018-01-20 |
delete contact_pages_linkeddomain ybsitecenter.com |
| 2018-01-20 |
delete contact_pages_linkeddomain ybusa.net |
| 2018-01-20 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2018-01-20 |
delete index_pages_linkeddomain ybusa.net |
| 2018-01-20 |
delete source_ip 93.184.220.60 |
| 2018-01-20 |
insert about_pages_linkeddomain aboutcookies.org |
| 2018-01-20 |
insert about_pages_linkeddomain multiscreensite.com |
| 2018-01-20 |
insert contact_pages_linkeddomain multiscreensite.com |
| 2018-01-20 |
insert index_pages_linkeddomain aboutcookies.org |
| 2018-01-20 |
insert index_pages_linkeddomain multiscreensite.com |
| 2018-01-20 |
insert source_ip 34.202.90.224 |
| 2018-01-20 |
insert source_ip 34.203.45.99 |
| 2018-01-20 |
insert source_ip 52.87.3.237 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON VEITCH / 01/07/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VEITCH / 14/02/2017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUNKETT / 01/08/2015 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VEITCH / 01/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
delete about_pages_linkeddomain addthis.com |
| 2015-03-30 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-30 |
delete index_pages_linkeddomain addthis.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-23 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
insert about_pages_linkeddomain addthis.com |
| 2014-12-12 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-12 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON VEITCH |
| 2014-03-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
insert about_pages_linkeddomain ybsitecenter.com |
| 2013-08-31 |
insert contact_pages_linkeddomain ybsitecenter.com |
| 2013-08-31 |
insert index_pages_linkeddomain ybsitecenter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
delete address Block 14, Unit 1 Clydesmill Drive
Clydesmill Industrial Estate
Glasgow
Lanarkshire
G32 8RG |
| 2013-05-19 |
delete contact_pages_linkeddomain policy.yellsites.co.uk |
| 2013-05-19 |
delete fax 0141 646 0909 |
| 2013-05-19 |
delete index_pages_linkeddomain policy.yellsites.co.uk |
| 2013-05-19 |
insert address Unit 1, Block 14
Clydesmill Industrial Estate Glasgow, G32 8RG |
| 2013-05-19 |
insert contact_pages_linkeddomain facebook.com |
| 2013-05-19 |
insert contact_pages_linkeddomain twitter.com |
| 2013-05-19 |
insert contact_pages_linkeddomain ybusa.net |
| 2013-05-19 |
insert index_pages_linkeddomain facebook.com |
| 2013-05-19 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-19 |
insert index_pages_linkeddomain ybusa.net |
| 2013-05-19 |
update primary_contact Block 14, Unit 1 Clydesmill Drive
Clydesmill Industrial Estate
Glasgow
Lanarkshire
G32 8RG => Unit 1, Block 14
Clydesmill Industrial Estate Glasgow, G32 8RG |
| 2013-02-25 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J.M.SIMPSON & CO |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUNKETT / 04/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWEENEY / 04/02/2010 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.M.SIMPSON & CO / 04/02/2010 |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |