| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN FLEMING / 23/08/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-19 |
delete source_ip 195.172.231.231 |
| 2020-04-19 |
insert source_ip 78.157.217.17 |
| 2020-04-19 |
update robots_txt_status www.kayfoam.co.uk: 404 => 200 |
| 2020-04-19 |
update website_status FlippedRobots => OK |
| 2020-03-30 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-15 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-25 |
update website_status OK => FlippedRobots |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 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 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-08-16 |
delete address 5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA |
| 2018-08-16 |
delete contact_pages_linkeddomain drewsmith71.co.uk |
| 2018-08-16 |
delete fax 0141 810 3402 |
| 2018-08-16 |
delete index_pages_linkeddomain drewsmith71.co.uk |
| 2018-08-16 |
delete phone 0141 810 4333 |
| 2018-08-16 |
insert address Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH |
| 2018-08-16 |
insert contact_pages_linkeddomain no-ip.biz |
| 2018-08-16 |
insert index_pages_linkeddomain no-ip.biz |
| 2018-08-16 |
update primary_contact 5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA => Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, 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 |
| 2017-09-22 |
update website_status FlippedRobots => OK |
| 2017-09-08 |
update website_status OK => FlippedRobots |
| 2017-08-02 |
delete address 5 Atholl Avenue Hillington
Glasgow
Renfrewshire
G524UA
Scotland |
| 2017-08-02 |
delete address 5 Atholl Avenue, Hillington, Glasgow, G52 4UA |
| 2017-08-02 |
insert address 5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA |
| 2017-08-02 |
insert fax 0141 810 3402 |
| 2017-08-02 |
insert phone 0141 810 4333 |
| 2017-08-02 |
update primary_contact 5 Atholl Avenue, Hillington, Glasgow, G52 4UA => 5 Atholl Avenue, Hillington Park, Glasgow, G52 4UA |
| 2017-07-04 |
delete address Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH |
| 2017-07-04 |
delete address Unit 3a Pegasus Business Park Cameron St Hillington
Glasgow
Renfrewshire
G524TY
Scotland |
| 2017-07-04 |
delete contact_pages_linkeddomain no-ip.biz |
| 2017-07-04 |
delete index_pages_linkeddomain no-ip.biz |
| 2017-07-04 |
insert address 5 Atholl Avenue Hillington
Glasgow
Renfrewshire
G524UA
Scotland |
| 2017-07-04 |
insert address 5 Atholl Avenue, Hillington, Glasgow, G52 4UA |
| 2017-07-04 |
insert contact_pages_linkeddomain drewsmith71.co.uk |
| 2017-07-04 |
insert index_pages_linkeddomain drewsmith71.co.uk |
| 2017-07-04 |
update primary_contact Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH => 5 Atholl Avenue, Hillington, Glasgow, G52 4UA |
| 2017-04-26 |
delete address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW G2 4BG |
| 2017-04-26 |
insert address 5 ATHOLL AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4UA |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
24 BLYTHSWOOD SQUARE
1ST FLOOR
GLASGOW
G2 4BG |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-18 |
delete source_ip 94.30.64.23 |
| 2016-10-18 |
insert source_ip 195.172.231.231 |
| 2016-10-18 |
update website_status FlippedRobots => OK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update website_status OK => FlippedRobots |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WOODBURN MENZIES THORNTON |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN MICHIE |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN FLEMING |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCINTYRE |
| 2015-12-07 |
delete address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW SCOTLAND G2 4BG |
| 2015-12-07 |
insert address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW G2 4BG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-05 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-04-07 |
delete address 231/233 ST VINCENT STREET GLASGOW G2 5QY |
| 2015-04-07 |
insert address 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW SCOTLAND G2 4BG |
| 2015-04-07 |
update registered_address |
| 2015-04-02 |
delete address Unit 3a Pegasus Business Park
Cameron St
Hillington Glasgow G52 4JH Scotland |
| 2015-04-02 |
insert address Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH |
| 2015-04-02 |
insert address Unit 3a Pegasus Business Park Cameron St Hillington
Glasgow
Renfrewshire
G524TY
Scotland |
| 2015-04-02 |
insert contact_pages_linkeddomain no-ip.biz |
| 2015-04-02 |
insert index_pages_linkeddomain no-ip.biz |
| 2015-04-02 |
update primary_contact Unit 3a Pegasus Business Park
Cameron St
Hillington Glasgow G52 4JH Scotland => Unit 3A Pegasus Business Park, Cameron Street, Hillington, Glasgow, G52 4JH |
| 2015-04-02 |
update robots_txt_status www.kayfoam.co.uk: 200 => 404 |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
24 1ST FLOOR
BLYTHSWOOD SQUARE
GLASGOW
G2 4QS
UNITED KINGDOM |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
231/233 ST VINCENT STREET
GLASGOW
G2 5QY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-03 |
delete contact_pages_linkeddomain google.com |
| 2014-10-22 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE |
| 2014-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-14 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 56000 |
| 2014-07-10 |
update website_status OK => FlippedRobots |
| 2014-05-28 |
delete source_ip 217.37.64.121 |
| 2014-05-28 |
insert source_ip 94.30.64.23 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
insert contact_pages_linkeddomain google.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID RITCHIE |
| 2013-11-05 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-02-27 |
delete sales_emails sa..@kayfoam.co.uk |
| 2013-02-27 |
delete address Unit 3a Pegasus Business Park, Hillington, Glasgow, Scotland G52 4JH |
| 2013-02-27 |
delete email sa..@kayfoam.co.uk |
| 2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2011-10-20 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-03-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MCINTYRE / 17/11/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCINTYRE / 23/04/2009 |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-03-07 |
update statutory_documents £ NC 1000/70000
22/12/04 |
| 2005-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/04 |
| 2005-02-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |