VTECH SMT - History of Changes


DateDescription
2021-09-30 insert email pa..@vtech-smt.co.uk
2021-09-30 insert email ri..@vtech-smt.co.uk
2021-09-30 insert person Pamela Fay
2021-09-30 insert person Rikki Drummond
2021-08-27 delete email an..@vtech-smt.co.uk
2021-08-27 delete email br..@vtech-smt.co.uk
2021-08-27 delete person Andy Hunter
2021-08-27 delete person Brenda Muir
2021-08-27 insert email ca..@vtech-smt.co.uk
2021-08-27 insert person Carrie Speirs Currie
2021-08-27 update person_title Ashleigh King: Internal Sales and Purchasing => Office Manager
2021-08-27 update person_title Margaret McKenzie: Account Assistant => Accounts Assistant
2021-08-27 update website_status FlippedRobots => OK
2021-07-17 update website_status OK => FlippedRobots
2021-06-14 delete source_ip 134.19.160.37
2021-06-14 insert source_ip 172.67.168.19
2021-06-14 insert source_ip 104.21.66.74
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-11-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2020
2020-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JAMES WALKER
2020-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEOFFREY NICHOLS
2020-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL HETMAN
2020-07-18 delete email ag..@vtech-smt.co.uk
2020-07-18 delete email em..@vtech-smt.co.uk
2020-07-18 delete email ja..@vtech-smt.co.uk
2020-07-18 insert email an..@vtech-smt.co.uk
2020-07-18 insert email le..@vtech-smt.co.uk
2020-07-18 insert person Andy Hunter
2020-07-18 insert person Lewis Hetman
2020-07-18 update person_title Karis Howitt: Sales Assistant => Internal Sales and Purchasing
2020-07-18 update person_title Rebecca Watt: Sales Assistant => Administration Assistant
2020-07-18 update person_title Robyn Hetman: Accounts Manager => Accounts, HR and IT Manager
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-15 delete person Jade Somerville
2019-08-15 insert email ki..@vtech-smt.co.uk
2019-08-15 insert person Kirsty Haldane
2019-01-24 delete email ro..@vtech-smt.co.uk
2019-01-24 delete person Agnes Wallace
2019-01-24 delete person Rosie Fulton
2019-01-24 insert email ma..@vtech-smt.co.uk
2019-01-24 insert person Margaret McKenzie
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
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
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-08 insert email ro..@vtech-smt.co.uk
2017-06-08 insert person Rosie Fulton
2017-04-29 delete email ga..@vtech-smt.co.uk
2017-04-29 delete email tr..@vtech-smt.co.uk
2017-04-29 delete person Emma Flockhart
2017-04-29 delete person Gaisma Bryder
2017-04-29 delete person Tracy Quinn
2017-04-29 insert email ka..@vtech-smt.co.uk
2017-04-29 insert person Karis Howitt
2017-04-29 update person_title Agnes Wallace: Sales Assistant; Admin => Accounts Assistant; Admin
2017-04-27 delete company_previous_name KTECH S.M.T. LTD.
2017-01-20 delete secretary RONALD MICHAEL HETMAN
2017-01-20 insert person GILLIAN NICHOLS
2017-01-20 insert secretary GILLIAN NICHOLS
2017-01-20 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20}
2017-01-20 update person_title RONALD MICHAEL HETMAN: DIRECTOR; Company Secretary => COMPANY DIRECTOR; Director
2016-12-21 delete company_previous_name GRANGEBAY LIMITED
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-24 update statutory_documents SECRETARY APPOINTED GILLIAN NICHOLS
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HETMAN
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-11 delete email jo..@vtech-smt.co.uk
2016-07-11 delete email jo..@vtech-smt.co.uk
2016-07-11 delete person Jade Coutts
2016-07-11 delete person Joan Sutherland
2016-07-11 delete person Josh Brown
2016-07-11 insert email em..@vtech-smt.co.uk
2016-07-11 insert email tr..@vtech-smt.co.uk
2016-07-11 insert person Emma Flockhart
2016-07-11 insert person Jade Somerville
2016-07-11 insert person Tracy Quinn
2016-07-11 update person_title Robyn Hetman: Accounts Assistant => Accounts Manager
2016-01-08 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2016-01-08 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-08 insert secretary RONALD MICHAEL HETMAN
2015-12-08 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2015-12-08 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2015-12-04 update statutory_documents 07/11/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-20 insert secretary RONALD MICHAEL HETMAN
2015-08-20 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2015-08-20 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2015-06-08 delete email ga..@vtech-smt.co.uk
2015-06-08 delete email ma..@vtech-smt.co.uk
2015-06-08 delete person Gary Shiel
2015-06-08 insert email ag..@vtech-smt.co.uk
2015-06-08 insert email ga..@vtech-smt.co.uk
2015-06-08 insert email jo..@vtech-smt.co.uk
2015-06-08 insert email re..@vtech-smt.co.uk
2015-06-08 insert person Agnes Wallace
2015-06-08 insert person Gaisma Bryder
2015-06-08 insert person Josh Brown
2015-06-08 insert person Rebecca Watt
2015-06-08 update person_title Jade Coutts: Sales Office Manager => Office Manager & Internal Sales
2015-04-07 update statutory_documents ADOPT ARTICLES 19/02/2015
2015-03-11 insert secretary RONALD MICHAEL HETMAN
2015-03-11 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2015-03-11 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2015-01-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2015-01-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-12-04 insert secretary RONALD MICHAEL HETMAN
2014-12-04 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2014-12-04 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-12-04 update statutory_documents 07/11/14 FULL LIST
2014-10-09 insert secretary RONALD MICHAEL HETMAN
2014-10-09 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2014-10-09 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-16 delete person Martin Miller
2014-08-16 insert email ga..@vtech-smt.co.uk
2014-08-16 insert email ro..@vtech-smt.co.uk
2014-08-16 insert person Gary Shiel
2014-08-16 insert person Robyn Hetman
2014-08-16 update person_title Jade Coutts: Internal Sales & Purchasing => Sales Office Manager
2014-08-08 insert secretary RONALD MICHAEL HETMAN
2014-08-08 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2014-08-08 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-06-07 insert secretary RONALD MICHAEL HETMAN
2014-06-07 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2014-06-07 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-03-07 insert secretary RONALD MICHAEL HETMAN
2014-03-07 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2014-03-07 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-01-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2014-01-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-12-04 update statutory_documents 07/11/13 FULL LIST
2013-11-13 insert secretary RONALD MICHAEL HETMAN
2013-11-13 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2013-11-13 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 insert secretary RONALD MICHAEL HETMAN
2013-09-10 update person_appointment RONALD MICHAEL HETMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-02-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-09-01}
2013-09-10 update person_title RONALD MICHAEL HETMAN: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2013-07-12 delete email al..@vtech-smt.co.uk
2013-07-12 delete person Alasdair McColl
2013-07-12 delete person Ashleigh Graham
2013-07-12 insert email ma..@vtech-smt.co.uk
2013-07-12 insert person Ashleigh King
2013-07-12 insert person Martin Miller
2013-07-12 update person_title Jade Coutts: Internal Sales => Internal Sales & Purchasing
2013-07-01 update person_nationality DEREK JAMES WALKER: UK => BRITISH
2013-07-01 update person_usual_residence_country DEREK JAMES WALKER: UK => UNITED KINGDOM
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-27 update statutory_documents 07/11/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 07/11/11 FULL LIST
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-01 update statutory_documents 07/11/10 FULL LIST
2010-07-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 07/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WALKER / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLLS / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HETMAN / 03/12/2009
2009-08-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-04 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/04 FROM: UNIT 1, 9 MUNRO ROAD SPRINGKERSE STIRLING FK7 7XQ
2003-12-05 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-25 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-03 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED
2001-10-15 update statutory_documents SECRETARY RESIGNED
2001-02-02 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22 update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-20 update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-03-05 update statutory_documents COMPANY NAME CHANGED KTECH S.M.T. LTD. CERTIFICATE ISSUED ON 06/03/97
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents NEW SECRETARY APPOINTED
1997-02-18 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-01-09 update statutory_documents DIRECTOR RESIGNED
1997-01-09 update statutory_documents SECRETARY RESIGNED
1996-12-10 update statutory_documents ALTER MEM AND ARTS 28/11/96
1996-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1996-11-27 update statutory_documents COMPANY NAME CHANGED GRANGEBAY LIMITED CERTIFICATE ISSUED ON 28/11/96
1996-11-25 update statutory_documents NC INC ALREADY ADJUSTED 07/11/96
1996-11-25 update statutory_documents £ NC 100/10000 07/11/
1996-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION