| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON MEWBURN / 05/05/2021 |
| 2021-05-07 |
update num_mort_charges 15 => 16 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008735550016 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-07-08 |
update num_mort_charges 14 => 15 |
| 2020-07-08 |
update num_mort_outstanding 4 => 5 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008735550015 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON MEWBURN / 05/12/2019 |
| 2019-05-07 |
update account_category GROUP => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update num_mort_outstanding 5 => 4 |
| 2018-08-09 |
update num_mort_satisfied 9 => 10 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-03-29 |
| 2018-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17 |
| 2018-06-07 |
update num_mort_outstanding 6 => 5 |
| 2018-06-07 |
update num_mort_satisfied 8 => 9 |
| 2018-06-06 |
update statutory_documents ADOPT ARTICLES 30/05/2018 |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDSFIELD LIMITED |
| 2018-05-30 |
update statutory_documents CESSATION OF JAMES HEPPELL MEWBURN AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF MARK WILSON MEWBURN AS A PSC |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-03-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-22 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-12 |
update num_mort_charges 13 => 14 |
| 2015-08-12 |
update num_mort_outstanding 5 => 6 |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008735550014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-27 |
update statutory_documents SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-08 |
update statutory_documents ADOPT ARTICLES 20/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 11 => 5 |
| 2013-06-24 |
update num_mort_satisfied 2 => 8 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update num_mort_charges 11 => 13 |
| 2013-06-23 |
update num_mort_outstanding 9 => 11 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOBBIE |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-09-21 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DOBBIE / 01/01/2010 |
| 2010-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-02-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPPELL MEWBURN / 31/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON MEWBURN / 31/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARY MEWBURN / 31/12/2009 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents CONVE
10/12/01 |
| 2001-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |