| Date | Description |
|---|
| 2023-09-07 |
delete address SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2023-09-07 |
insert address C/O MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
delete address The Rendezvous Gallery, 100 Forest Avenue, Aberdeen AB15 4TL |
| 2023-08-11 |
update primary_contact The Rendezvous Gallery, 100 Forest Avenue, Aberdeen AB15 4TL => null |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
SUITE A, GROUND FLOOR 9 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2023-08-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-21 |
delete source_ip 192.168.0.1 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-24 |
insert source_ip 192.168.0.1 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-11 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-12-30 |
insert general_emails in..@rendezvous-gallery.co.uk |
| 2022-12-30 |
delete phone 01224 323247 |
| 2022-12-30 |
insert email in..@rendezvous-gallery.co.uk |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-09 |
insert about_pages_linkeddomain 8therate.com |
| 2022-02-09 |
insert contact_pages_linkeddomain 8therate.com |
| 2022-02-09 |
insert index_pages_linkeddomain 8therate.com |
| 2021-09-25 |
delete index_pages_linkeddomain instagram.com |
| 2021-08-17 |
insert index_pages_linkeddomain instagram.com |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-07 |
delete address 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF |
| 2021-06-07 |
insert address SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF |
| 2021-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID LLP / 12/05/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-30 |
update robots_txt_status rendezvous-gallery.co.uk: 404 => 200 |
| 2021-01-30 |
update robots_txt_status www.rendezvous-gallery.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
delete source_ip 91.222.8.125 |
| 2019-09-23 |
insert source_ip 87.247.245.150 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DUANE MEAD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update robots_txt_status www.rendezvous-gallery.co.uk: 0 => 404 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-01 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-01 |
update website_status FlippedRobots => OK |
| 2016-01-01 |
delete source_ip 91.222.8.111 |
| 2016-01-01 |
insert source_ip 91.222.8.125 |
| 2015-11-01 |
update website_status Disallowed => FlippedRobots |
| 2015-10-03 |
update website_status FlippedRobots => Disallowed |
| 2015-09-14 |
update website_status Disallowed => FlippedRobots |
| 2015-08-17 |
update website_status FlippedRobots => Disallowed |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-15 |
update website_status Disallowed => FlippedRobots |
| 2015-07-06 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-15 |
update website_status FlippedRobots => Disallowed |
| 2015-05-18 |
update website_status Disallowed => FlippedRobots |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-13 |
update website_status FlippedRobots => Disallowed |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update website_status OK => FlippedRobots |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update robots_txt_status www.rendezvous-gallery.co.uk: 404 => 0 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-28 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update founded_year null => 1974 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
delete source_ip 91.222.8.121 |
| 2013-11-18 |
insert source_ip 91.222.8.111 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5250 - Retail other secondhand goods |
| 2013-06-21 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-06-21 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL DUANE MEAD / 12/06/2010 |
| 2010-06-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 12/06/2010 |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-10-28 |
update statutory_documents S386 DISP APP AUDS 26/10/93 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 09/04/84; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 09/04/85; FULL LIST OF MEMBERS |