APR PROPERTIES LIMITED - History of Changes


DateDescription
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
2023-04-07 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
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERTSON
2022-11-28 update statutory_documents CESSATION OF ALAN PEATTIE ROBERTSON AS A PSC
2022-04-07 delete address 33 WARDIE ROAD EDINBURGH MIDLOTHIAN EH5 3LJ
2022-04-07 insert address BIRKWOOD CAMP ROAD SYMINGTON BIGGAR SCOTLAND ML12 6LF
2022-04-07 update registered_address
2022-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM 33 WARDIE ROAD EDINBURGH MIDLOTHIAN EH5 3LJ
2022-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents DIRECTOR APPOINTED MRS FIONA DAVIDSON ROBERTSON
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
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
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER ROBERTSON / 01/04/2018
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADDA ROBERTSON
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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete company_previous_name ECONOMIC ELECTRO PLATING COMPANY LIMITED
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-03-07 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-02-29 update statutory_documents 26/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-02 update statutory_documents 26/02/15 FULL LIST
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
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-26
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-26
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANDREAS ROBERTSON
2014-02-28 update statutory_documents 26/02/14 FULL LIST
2014-02-17 update statutory_documents 14/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-15 update statutory_documents 14/02/13 FULL LIST
2012-07-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 14/02/12 FULL LIST
2011-11-21 update statutory_documents 02/09/11 FULL LIST
2011-06-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 02/09/10 FULL LIST
2010-07-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-09-10 update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-29 update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-05 update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents NEW SECRETARY APPOINTED
2006-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07 update statutory_documents SECRETARY RESIGNED
2006-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05 update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 33 WARDIE ROAD EDINBURGH EH5 3LJ
2004-09-29 update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 33 WARDIE ROAD EDINBURGH MIDLOTHIAN EH5 3LJ
2002-09-12 update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-02 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21 update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-30 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents COMPANY NAME CHANGED ECONOMIC ELECTRO PLATING COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/97
1997-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-19 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-31 update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-07 update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-18 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1994-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-18 update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1991-09-08 update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-09 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-11 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-05 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-24 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1971-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE