| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
delete person Erin Melvin |
| 2021-02-04 |
insert person Erin Mundt |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-30 |
delete source_ip 217.160.233.228 |
| 2019-10-30 |
insert source_ip 217.160.0.46 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
delete about_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete career_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete client_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete contact_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete directions_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete index_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete management_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete openinghours_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete service_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
delete terms_pages_linkeddomain 1and1.co.uk |
| 2019-03-26 |
insert about_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert career_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert career_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert client_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert client_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert contact_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert directions_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert directions_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert index_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert management_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert management_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert openinghours_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert service_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-03-26 |
insert terms_pages_linkeddomain ionos.co.uk |
| 2019-03-26 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-18 |
delete source_ip 87.106.153.227 |
| 2016-07-18 |
insert source_ip 217.160.233.228 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-25 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert directions_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert management_pages_linkeddomain 1and1-editor.com |
| 2014-10-25 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-10-23 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-09-24 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert career_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert client_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF |
| 2013-11-07 |
insert address 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-28 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
delete address UNIT 3 STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ |
| 2013-06-25 |
insert address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF |
| 2013-06-25 |
update reg_address_care_of null => MCLAY, MCALISTER & MCGIBBON LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
UNIT 3
STRUTHERHILL INDUSTRIAL ESTATE
LARKHALL
LANARKSHIRE
ML9 2PJ |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Hazel Melvin |
| 2012-10-25 |
insert person Hazel Kennedy |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN / 01/12/2011 |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 18/10/09 NO CHANGES |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED RONALD THOMAS MELVIN |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED SCOTT JOSEPH MELVIN |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MELVIN |
| 2008-02-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |