Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-07 |
update num_mort_outstanding 2 => 1 |
2022-07-07 |
update num_mort_satisfied 1 => 2 |
2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update num_mort_charges 2 => 3 |
2022-06-07 |
update num_mort_outstanding 1 => 2 |
2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM WILSON JNR |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3056000002 |
2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3056000003 |
2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-04-12 |
delete source_ip 79.170.44.123 |
2020-04-12 |
insert source_ip 83.223.107.99 |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2018-12-06 |
update num_mort_charges 1 => 2 |
2018-12-06 |
update num_mort_satisfied 0 => 1 |
2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3056000002 |
2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3056000001 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2017-09-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4YF |
2017-09-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL SCOTLAND ML1 4YF |
2017-09-07 |
update reg_address_care_of C/O STUART MCGREGOR LLP => null |
2017-09-07 |
update registered_address |
2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
C/O C/O STUART MCGREGOR LLP
COMAC HOUSE 2 CODDINGTON CRESCENT
EUROCENTRAL
MOTHERWELL
LANARKSHIRE
ML1 4YF |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-08-09 |
delete address PUMA 400 XLB
PUMA 400 LB
PUMA 400 LB
PUMA 3100M
PUMA 3100LM
V-CENTER H630
V-CENTER H500 |
2016-08-09 |
delete contact_pages_linkeddomain google.co.uk |
2016-08-09 |
insert address Comac House 2 Coddington Crescent, Holytown, Motherwell ML1 4YF |
2016-08-09 |
insert address PUMA 700 XLM
PUMA 480L
PUMA 400 XLB
PUMA 400 LB
PUMA 3100LM
V-CENTER H630
V-CENTER H500 |
2016-08-09 |
insert email rf..@comacprecisionengineering.co.uk |
2016-08-09 |
insert person Robert Fraser |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
2015-07-07 |
update num_mort_charges 0 => 1 |
2015-07-07 |
update num_mort_outstanding 0 => 1 |
2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3056000001 |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF |
2014-09-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4YF |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-08-15 |
update statutory_documents 18/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-13 |
update website_status FlippedRobotsTxt => OK |
2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 28/10/2013 |
2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD MCGREGOR / 28/10/2013 |
2013-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 28/10/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-08-09 |
update statutory_documents 18/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-04-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update website_status FlippedRobotsTxt |
2012-08-03 |
update statutory_documents 18/07/12 FULL LIST |
2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 02/07/2012 |
2012-03-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-10 |
update statutory_documents 18/07/11 FULL LIST |
2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
C/O STUART MCGREGOR LLP SUITE 6 AIRDRIE BUSINESS CENTRE
1 CHAPEL LANE
AIRDRIE
LANARKSHIRE
ML6 6GX |
2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 18/07/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 18/07/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD MCGREGOR / 18/07/2010 |
2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-05-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
SUITE 29 AIRDRIE BUSINESS CENTRE
1 CHAPEL LANE
AIRDRIE
LANARKSHIRE
ML6 6GX |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
SUITE 35 1 CHAPEL LANE
AIRDRIE BUSINESS CENTRE
AIRDRIE
LANARKSHIRE ML6 6GX |
2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
33 LAIRD STREET
COATBRIDGE
ML5 3LW |
2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents SECRETARY RESIGNED |
2006-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |