DRYSDALE AND GIBB LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HELEN FINCH
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-22 update statutory_documents 27/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-09-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-08-28 update statutory_documents 27/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-09-06 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-08-30 update statutory_documents 27/08/13 FULL LIST
2013-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 01/04/2013
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 1584 - Manufacture cocoa, chocolate, confectionery
2013-06-22 insert sic_code 10822 - Manufacture of sugar confectionery
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-09-14 update statutory_documents 27/08/12 FULL LIST
2012-08-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 27/08/11 FULL LIST
2010-10-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-15 update statutory_documents 27/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HELEN FINCH / 27/08/2010
2009-10-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FINCH / 01/01/2009
2009-09-11 update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30 update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FORT MATILDA INDUSTRIAL ESTATE ELSON STREET GREENOCK INVERCLYDE PA16 7QF
2006-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-25 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05
2005-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-22 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-20 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27 update statutory_documents NEW SECRETARY APPOINTED
2000-09-27 update statutory_documents SECRETARY RESIGNED
2000-09-27 update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07 update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30 update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02 update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-29 update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-02 update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-20 update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-02 update statutory_documents RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-02 update statutory_documents RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS
1991-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/91 FROM: 30 ROXBURGH STREET GREENOCK PA15 4NR
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-10-17 update statutory_documents COMPANY NAME CHANGED SAMBA FOODS LIMITED CERTIFICATE ISSUED ON 18/10/90
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-21 update statutory_documents RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-03-21 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
1986-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/83
1986-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84
1986-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85
1986-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86