POINTS NORTH - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-10-15 update website_status OK => DNSError
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-06-29 update website_status OK => FlippedRobots
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-07-20 update website_status OK => FlippedRobots
2019-03-27 update website_status OK => FlippedRobots
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-20 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-05-13 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-03-03 update statutory_documents 17/01/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-11 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-22 update website_status OK => Disallowed
2016-01-02 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-19 update statutory_documents 17/01/15 FULL LIST
2015-01-05 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-03-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-02-28 update statutory_documents 17/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-18 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-01-22 update statutory_documents 17/01/13 FULL LIST
2012-12-17 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 17/01/12 FULL LIST
2011-12-17 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 17/01/11 FULL LIST
2011-01-04 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 17/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK GRYCUK / 04/02/2010
2010-01-05 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 2 CROMARTY CAMPUS CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB
2008-09-12 update statutory_documents RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2008-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-22 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-18 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-02-06 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/03
2004-02-02 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-02-06 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/02
2003-01-21 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-06 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/00
2001-01-09 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-02-07 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/99
2000-01-21 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/98 FROM: EAST NESS MARINE DEVELOPMENTS EAST NESS PIER PRESTON CRESCENT INVERKEITHING FIFE KY11 1DS
1998-01-20 update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/97
1997-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 05/04/96
1997-01-20 update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-01-06 update statutory_documents NEW SECRETARY APPOINTED
1997-01-06 update statutory_documents SECRETARY RESIGNED
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1996-01-18 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM: ELSINORE 8 MILTON GREEN DUNFERMLINE FIFE KY12 7PS
1995-03-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-20 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-07-11 update statutory_documents DIRECTOR RESIGNED
1994-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-19 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents RETURN MADE UP TO 17/01/92; CHANGE OF MEMBERS
1991-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-01-30 update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-02-05 update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents ALLOTS 01/08/89 333*£1 ORD
1989-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-02 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents PUC2 332@£1 ORD 180288
1988-03-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1988-02-08 update statutory_documents COMPANY NAME CHANGED DARESIT LIMITED CERTIFICATE ISSUED ON 09/02/88
1988-02-03 update statutory_documents ALTER MEM AND ARTS 180188
1988-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT
1988-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION