NORTHSET - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-03-14 delete otherexecutives VIVIEN ALICE ALEXANDER
2019-03-14 insert secretary VIVIEN ALICE ALEXANDER
2019-03-14 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2019-03-14 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2019-03-14 update personal_address This information is on record
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-24 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-22 delete otherexecutives VIVIEN ALICE ALEXANDER
2018-06-22 insert secretary VIVIEN ALICE ALEXANDER
2018-06-22 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2018-06-22 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2018-06-22 update personal_address This information is on record
2018-06-20 delete otherexecutives VIVIEN ALICE ALEXANDER
2018-06-20 insert secretary VIVIEN ALICE ALEXANDER
2018-06-20 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2018-06-20 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2018-06-20 update personal_address This information is on record
2018-06-19 delete otherexecutives VIVIEN ALICE ALEXANDER
2018-06-19 insert secretary VIVIEN ALICE ALEXANDER
2018-06-19 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2018-06-19 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2018-06-19 update personal_address This information is on record
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-30 delete otherexecutives VIVIEN ALICE ALEXANDER
2018-03-30 insert secretary VIVIEN ALICE ALEXANDER
2018-03-30 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2018-03-30 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2018-03-30 update personal_address This information is on record
2017-12-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-07 delete otherexecutives VIVIEN ALICE ALEXANDER
2017-11-07 insert secretary VIVIEN ALICE ALEXANDER
2017-11-07 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2017-11-07 update person_nationality ROBERT ALEXANDER: BRITISH => SCOTTISH
2017-11-07 update person_nationality ROBERT TINDALL ALEXANDER: BRITISH => SCOTTISH
2017-11-07 update person_nationality VIVIEN ALICE ALEXANDER: BRITISH => SCOTTISH
2017-11-07 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2017-11-07 update personal_address This information is on record
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-20 insert secretary VIVIEN ALICE ALEXANDER
2017-01-20 update person_appointment VIVIEN ALICE ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_name VIVIEN ALEXANDER => VIVIEN ALICE ALEXANDER
2017-01-20 update person_title VIVIEN ALICE ALEXANDER: DIRECTOR; Director => Company Secretary
2017-01-20 update personal_address This information is on record
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
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-16 update statutory_documents 30/04/16 FULL LIST
2016-04-15 delete otherexecutives VIVIEN ALEXANDER
2016-04-15 insert secretary VIVIEN ALEXANDER
2016-04-15 update person_appointment VIVIEN ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2016-04-15 update person_title VIVIEN ALEXANDER: DIRECTOR; Director => Company Secretary
2016-04-15 update personal_address This information is on record
2015-12-25 delete otherexecutives VIVIEN ALEXANDER
2015-12-25 insert secretary VIVIEN ALEXANDER
2015-12-25 update person_appointment VIVIEN ALEXANDER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-04-30} => PersonAppointment{type=CURRENT_SECRETARY, date=1991-04-30}
2015-12-25 update person_title VIVIEN ALEXANDER: DIRECTOR; Director => Company Secretary
2015-12-25 update personal_address This information is on record
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-11 update statutory_documents 30/04/15 FULL LIST
2015-03-06 update website_status FailedRobots => OK
2015-03-06 delete address North Road Timsbury BA2 0JH
2015-03-06 delete contact_pages_linkeddomain google.co.uk
2015-03-06 delete phone 01761 479 053
2015-03-06 insert address Northset building contracting 1 Church Square Clutton BS39 5SH
2015-03-06 insert phone 01761 451 681
2015-03-06 update primary_contact North Road Timsbury BA2 0JH => Northset building contracting 1 Church Square Clutton BS39 5SH
2015-02-06 update website_status FlippedRobots => FailedRobots
2015-01-18 update website_status FailedRobots => FlippedRobots
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
2014-12-13 update website_status FlippedRobots => FailedRobots
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-24 update website_status OK => FlippedRobots
2014-06-07 delete address 19 C/O SOLID ROCK CAFE 19 HOPE STREET GLASGOW LANARKSHIRE SCOTLAND G2 6AB
2014-06-07 insert address 19 C/O SOLID ROCK CAFE 19 HOPE STREET GLASGOW LANARKSHIRE G2 6AB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-07 insert otherexecutives ROBERT TINDALL ALEXANDER
2014-06-07 insert person ROBERT TINDALL ALEXANDER
2014-06-07 update number_of_registered_officers 3 => 4
2014-05-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT TINDALL ALEXANDER
2014-05-01 update statutory_documents 30/04/14 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
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-31 update website_status IndexPageFetchError => FlippedRobots
2013-08-26 update website_status OK => IndexPageFetchError
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-07 update statutory_documents 30/04/13 FULL LIST
2013-01-21 update website_status FlippedRobotsTxt
2012-11-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 30/04/12 FULL LIST
2012-05-14 update statutory_documents 30/04/11 FULL LIST
2012-05-09 update statutory_documents 30/04/10 FULL LIST
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-11-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ALEXANDER / 13/10/2009
2009-05-29 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O SOLID ROCK CAFE 19 HOPE STRE GLASGOW G2 6AB
2008-06-12 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-20 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-29 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-14 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-01 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-28 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-23 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-28 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-07 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-06-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1992-06-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1992-05-28 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-01-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-07-19 update statutory_documents PARTIC OF MORT/CHARGE 8040
1991-06-13 update statutory_documents PARTIC OF MORT/CHARGE 6568
1991-06-11 update statutory_documents ALTER MEM AND ARTS 30/04/91
1991-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1991-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION