LONDON AND CLYDESIDE ESTATES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2017-02-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-13 update returns_next_due_date 2016-05-18 => 2017-05-18
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2014-06-07 delete address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE ABBOTSINCH PAISLEY SCOTLAND PA3 2SJ
2014-06-07 insert address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE ABBOTSINCH PAISLEY PA3 2SJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-30 update statutory_documents 20/04/13 FULL LIST
2013-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-26 update statutory_documents 20/04/12 FULL LIST
2012-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05 update statutory_documents 20/04/11 FULL LIST
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
2010-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27 update statutory_documents 20/04/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-02-04 update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-12-01 update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
2009-12-01 update statutory_documents TERMINATE SEC APPOINTMENT
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS; AMEND
2009-04-27 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-04-27 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2 GARBETT ROAD KIRKTON CAMPUS LIVINGSTON EH54 7DL
2009-01-27 update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY LOGGED FORM
2009-01-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2009-01-24 update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2008-11-17 update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN
2008-11-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
2008-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-07-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-07-15 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-07-15 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents NEW SECRETARY APPOINTED
2007-11-13 update statutory_documents SECRETARY RESIGNED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-02 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents DEC MORT/CHARGE *****
2006-02-15 update statutory_documents DEC MORT/CHARGE *****
2006-02-04 update statutory_documents DEC MORT/CHARGE *****
2006-02-04 update statutory_documents DEC MORT/CHARGE *****
2006-02-04 update statutory_documents DEC MORT/CHARGE *****
2006-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2005-06-09 update statutory_documents NEW SECRETARY APPOINTED
2005-06-09 update statutory_documents SECRETARY RESIGNED
2005-05-12 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03 update statutory_documents AUDITOR'S RESIGNATION
2004-10-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL
2004-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents NEW SECRETARY APPOINTED
2004-04-06 update statutory_documents SECRETARY RESIGNED
2003-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-23 update statutory_documents DIRECTOR RESIGNED
2003-10-23 update statutory_documents DIRECTOR RESIGNED
2003-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10 update statutory_documents S366A DISP HOLDING AGM 26/09/02
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM: MACDONALDS SOLICITORS 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-04-04 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents DEC MORT/CHARGE RELEASE *****
2001-03-16 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-29 update statutory_documents SECRETARY RESIGNED
2000-03-29 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-22 update statutory_documents NEW SECRETARY APPOINTED
1999-11-22 update statutory_documents DIRECTOR RESIGNED
1999-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08 update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-26 update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-02-19 update statutory_documents DIRECTOR RESIGNED
1997-02-12 update statutory_documents DIRECTOR RESIGNED
1996-12-20 update statutory_documents DEC MORT/CHARGE *****
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-01 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 1 PARK QUADRANT GLASGOW G3 6BS
1996-03-22 update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-28 update statutory_documents AUDITOR'S RESIGNATION
1995-09-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-09-07 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-21 update statutory_documents DEC MORT/CHARGE *****
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1994-05-09 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-05 update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-22 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-23 update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-03 update statutory_documents PARTIC OF MORT/CHARGE 3290
1992-03-03 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1991-04-15 update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-22 update statutory_documents PARTIC OF MORT/CHARGE 11840
1990-07-23 update statutory_documents PARTIC OF MORT/CHARGE 7881
1990-07-23 update statutory_documents PARTIC OF MORT/CHARGE 7882
1990-05-15 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-04-23 update statutory_documents PARTIC OF MORT/CHARGE 4382
1990-01-26 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-01-26 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-01-15 update statutory_documents PARTIC OF MORT/CHARGE 437
1989-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents PARTIC OF MORT/CHARGE 13992
1989-12-05 update statutory_documents DEC MORT/CHARGE 13745
1989-12-05 update statutory_documents DEC MORT/CHARGE 13745
1989-10-17 update statutory_documents DEC MORT/CHARGE 11828
1989-10-17 update statutory_documents DEC MORT/CHARGE 11829
1989-10-17 update statutory_documents DEC MORT/CHARGE 11830
1989-10-17 update statutory_documents DEC MORT/CHARGE 11831
1989-10-04 update statutory_documents DEC MORT/CHARGE 11316
1989-10-04 update statutory_documents DEC MORT/CHARGE 11317
1989-10-04 update statutory_documents DEC MORT/CHARGE 11318
1989-10-04 update statutory_documents DEC MORT/CHARGE 11319
1989-10-04 update statutory_documents DEC MORT/CHARGE 11320
1989-10-04 update statutory_documents DEC MORT/CHARGE 11321
1989-10-04 update statutory_documents DEC MORT/CHARGE 11322
1989-10-04 update statutory_documents DEC MORT/CHARGE 11323
1989-10-04 update statutory_documents DEC MORT/CHARGE 11324
1989-10-04 update statutory_documents DEC MORT/CHARGE 11325
1989-10-04 update statutory_documents DEC MORT/CHARGE 11326
1989-10-04 update statutory_documents DEC MORT/CHARGE 11327
1989-10-04 update statutory_documents DEC MORT/CHARGE 11328
1989-10-04 update statutory_documents DEC MORT/CHARGE 11329
1989-10-04 update statutory_documents DEC MORT/CHARGE 11330
1989-10-04 update statutory_documents DEC MORT/CHARGE 11331
1989-10-04 update statutory_documents DEC MORT/CHARGE 11332
1989-10-04 update statutory_documents DEC MORT/CHARGE 11335
1989-10-04 update statutory_documents DEC MORT/CHARGE 11336
1989-10-04 update statutory_documents DEC MORT/CHARGE 11338
1989-10-04 update statutory_documents DEC MORT/CHARGE 11339
1989-10-04 update statutory_documents DEC MORT/CHARGE 11340
1989-05-13 update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1989-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-21 update statutory_documents DEC MORT/CHARGE RELEASE 4517
1989-04-13 update statutory_documents PARTIC OF MORT/CHARGE 4226
1989-04-10 update statutory_documents PARTIC OF MORT/CHARGE 4058
1989-04-06 update statutory_documents PARTIC OF MORT/CHARGE 3937
1989-04-06 update statutory_documents PARTIC OF MORT/CHARGE 3938
1989-03-15 update statutory_documents PARTIC OF MORT/CHARGE 2999
1989-03-15 update statutory_documents PARTIC OF MORT/CHARGE 3031
1989-03-06 update statutory_documents PARTIC OF MORT/CHARGE 2575
1989-02-07 update statutory_documents PARTIC OF MORT/CHARGE 1449
1988-12-12 update statutory_documents PARTIC OF MORT/CHARGE 12516
1988-07-07 update statutory_documents PARTIC OF MORT/CHARGE 6810
1988-06-07 update statutory_documents PARTIC OF MORT/CHARGE 5745
1988-06-07 update statutory_documents PARTIC OF MORT/CHARGE 5746
1988-06-07 update statutory_documents PARTIC OF MORT/CHARGE 5747
1988-06-07 update statutory_documents PARTIC OF MORT/CHARGE 5748
1988-06-07 update statutory_documents PARTIC OF MORT/CHARGE 5749
1988-05-12 update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-03 update statutory_documents DIRECTOR RESIGNED
1988-04-26 update statutory_documents PARTIC OF MORT/CHARGE 4271
1988-04-08 update statutory_documents DEC MORT/CHARGE RELEASE 3647
1988-03-25 update statutory_documents PARTIC OF MORT/CHARGE 3172
1987-10-26 update statutory_documents PARTIC OF MORT/CHARGE 9874
1987-10-26 update statutory_documents PARTIC OF MORT/CHARGE 9874A
1987-09-17 update statutory_documents PARTIC OF MORT/CHARGE 8594
1987-08-13 update statutory_documents PARTIC OF MORT/CHARGE 7487
1987-07-20 update statutory_documents PARTIC OF MORT/CHARGE 6701
1987-05-05 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-09 update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1975-12-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/75
1972-08-25 update statutory_documents CERTIFICATE OF INCORPORATION