EASDALE SEAFOODS - History of Changes


DateDescription
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
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2019-10-31 update statutory_documents DIRECTOR APPOINTED MR CALUM DUSCHERER HILL
2019-10-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH DUSCHERER HILL
2019-10-31 update statutory_documents DIRECTOR APPOINTED MRS DAWN DUSCHERER SINGLETON
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
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS PRITCHARD HILL
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SUSAN HILL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-28 update statutory_documents 26/06/16 FULL LIST
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-30 update statutory_documents 26/06/15 FULL LIST
2015-06-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
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
2014-09-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-07-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-06-30 update statutory_documents 26/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-09 delete source_ip 217.146.106.96
2013-08-09 insert source_ip 94.136.40.82
2013-08-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-02 update statutory_documents 26/06/13 FULL LIST
2013-06-21 delete source_ip 94.136.40.82
2013-06-21 insert source_ip 217.146.106.96
2013-06-21 delete sic_code 5138 - Wholesale other food inc fish, etc.
2013-06-21 insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-07-03 update statutory_documents 26/06/12 FULL LIST
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 26/06/11 FULL LIST
2011-05-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 26/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PRITCHARD HILL / 26/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN HILL / 26/06/2010
2009-07-07 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-28 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-24 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-24 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-08 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ
2004-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-10 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-06 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-16 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-11 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-04 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-31 update statutory_documents DEC MORT/CHARGE *****
1998-07-30 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-07 update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-12 update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-21 update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-27 update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-03 update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-13 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
1991-06-24 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-12-06 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-10-24 update statutory_documents PARTIC OF MORT/CHARGE 11937
1990-10-05 update statutory_documents PARTIC OF MORT/CHARGE 11098
1990-07-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-07-16 update statutory_documents DIRECTOR RESIGNED
1990-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-07-13 update statutory_documents COMPANY NAME CHANGED MARKGLOBAL LIMITED CERTIFICATE ISSUED ON 16/07/90
1990-07-13 update statutory_documents ALTER MEM AND ARTS 05/07/90
1990-07-11 update statutory_documents NC INC ALREADY ADJUSTED 06/07/90
1990-07-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90
1990-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION