COMPASS GALLERY - History of Changes


DateDescription
2024-06-28 delete about_pages_linkeddomain pharmacycialisincanada.com
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
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-12-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-29 delete about_pages_linkeddomain creativescotland.com
2023-05-29 delete contact_pages_linkeddomain creativescotland.com
2023-05-29 delete index_pages_linkeddomain creativescotland.com
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
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-06 delete registration_number 1962
2022-11-06 delete registration_number 1963
2022-11-06 delete registration_number 1991
2022-10-06 insert registration_number 1962
2022-10-06 insert registration_number 1963
2022-10-06 insert registration_number 1991
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
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
2021-03-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRANET BLOOM / 14/01/2020
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CAROL GERBER / 14/01/2020
2020-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN CAROL GERBER / 14/01/2020
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-11 delete source_ip 208.76.86.134
2020-01-11 insert source_ip 208.76.86.152
2020-01-08 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-27 delete contact_pages_linkeddomain viagracanadaonlinebuy.com
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-04 insert about_pages_linkeddomain pharmacycialisincanada.com
2017-04-04 insert contact_pages_linkeddomain viagracanadaonlinebuy.com
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
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-12 insert general_emails ma..@compassgallery.co.uk
2016-12-12 delete email co..@gerberfineart.co.uk
2016-12-12 insert email ma..@compassgallery.co.uk
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents DIRECTOR APPOINTED MISS JOANNA ROSE STEIN
2016-01-14 update statutory_documents 31/12/15 NO MEMBER LIST
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL STEIN / 01/04/2015
2016-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL STEIN / 01/04/2015
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-26 insert person Ashley Cook
2015-08-29 delete source_ip 208.76.82.129
2015-08-29 insert person Adrian Wiszniewski RSA
2015-08-29 insert source_ip 208.76.86.134
2015-08-29 update robots_txt_status www.compassgallery.co.uk: 404 => 200
2015-04-23 delete person Anna Geerdes
2015-04-23 insert person Naoko Shibuya
2015-03-26 delete person John Wright
2015-02-26 insert person Anna Geerdes
2015-02-26 insert person John Wright
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 NO MEMBER LIST
2014-11-10 delete person Peter Thomson
2014-10-13 insert person Peter Thomson
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-23 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-29 delete person Cyril Gerber
2014-03-23 insert person Jack Knox RSA
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-05 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-02-01 update statutory_documents 31/12/12 NO MEMBER LIST
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-28 delete person David Martin
2012-10-24 insert person David Martin
2012-02-03 update statutory_documents 31/12/11 NO MEMBER LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-07 update statutory_documents 31/12/10 NO MEMBER LIST
2011-02-02 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-02-01 update statutory_documents 31/12/09 NO MEMBER LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRANET BLOOM / 01/02/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL GERBER / 01/02/2010
2009-12-20 update statutory_documents DIRECTOR APPOINTED ABIGAIL STEIN
2009-12-20 update statutory_documents SECRETARY APPOINTED ABIGAIL STEIN
2009-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2005-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-06-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
2000-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/97
1997-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 148 WEST REGENT ST GLASGOW G2 4RL
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-10-17 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93
1993-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/88
1989-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/87
1987-04-14 update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI
1987-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86
1987-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1969-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION