| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-21 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21 |
| 2022-09-08 |
delete company_previous_name C. & H. (GLASGOW) LIMITED |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-06-23 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL ORGANIZATION LIMITED |
| 2022-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2022 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LE-GRICE |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-27 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-11-08 |
delete address 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER |
| 2017-11-08 |
insert address 44 ST ENOCH SQUARE GLASGOW SCOTLAND SCOTLAND G1 4DH |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
39 ST VINCENT PLACE
GLASGOW
SCOTLAND
G1 2ER |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-30 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2015-02-07 |
delete address 39 ST VINCENT PLACE GLASGOW SCOTLAND SCOTLAND G1 2ER |
| 2015-02-07 |
insert address 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-23 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 9/15 NORTH DRIVE GLASGOW G1 4BL |
| 2014-04-07 |
insert address 39 ST VINCENT PLACE GLASGOW SCOTLAND SCOTLAND G1 2ER |
| 2014-04-07 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
9/15 NORTH DRIVE
GLASGOW
G1 4BL |
| 2014-02-24 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-27 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 2011-01-25 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 2010-03-08 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS |
| 2005-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 2004-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 |
| 2002-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents COMPANY NAME CHANGED
C. & H. (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 23/08/02 |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00 |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99 |
| 2000-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 2000-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-20 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/93 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 |
| 1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
216 BATH STREET
GLASGOW
G2 4HS |
| 1991-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1990-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/09/89 |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/04 TO 30/09 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/87 |
| 1988-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
77 KILMARNOCK ROAD
GLASGOW |
| 1987-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-04-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 27/04 |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |