EDZELL HERITABLE INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 45 => 44
2024-04-07 update num_mort_satisfied 19 => 20
2023-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-29
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2023-09-28 update statutory_documents 29/12/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2022-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-29 => 2022-09-29
2021-09-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-07 update num_mort_outstanding 46 => 45
2021-05-07 update num_mort_satisfied 18 => 19
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-29 => 2021-09-29
2021-04-07 update num_mort_charges 63 => 64
2021-04-07 update num_mort_outstanding 45 => 46
2021-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350072
2021-03-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350073
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LOVAT / 05/12/2020
2020-07-07 update accounts_next_due_date 2020-09-29 => 2020-12-29
2020-03-07 update num_mort_outstanding 46 => 45
2020-03-07 update num_mort_satisfied 17 => 18
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2020-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350071
2020-01-07 update num_mort_outstanding 47 => 46
2020-01-07 update num_mort_satisfied 16 => 17
2019-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350069
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-07 update num_mort_outstanding 49 => 47
2019-05-07 update num_mort_satisfied 14 => 16
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-28 => 2019-09-29
2018-12-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 30 => 29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-28
2018-09-28 update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017
2018-03-07 update num_mort_outstanding 50 => 49
2018-03-07 update num_mort_satisfied 13 => 14
2018-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-29 => 2018-09-30
2017-12-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-07 update num_mort_outstanding 51 => 50
2017-11-07 update num_mort_satisfied 12 => 13
2017-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-29
2017-09-29 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-02-07 update num_mort_charges 62 => 63
2017-02-07 update num_mort_satisfied 11 => 12
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2017-01-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350072
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-07 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-22 update statutory_documents 18/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update num_mort_charges 61 => 62
2015-06-07 update num_mort_outstanding 50 => 51
2015-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350071
2015-05-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-04-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-03-11 update statutory_documents 18/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 51 => 50
2014-08-07 update num_mort_satisfied 10 => 11
2014-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-18 update statutory_documents 18/12/13 FULL LIST
2013-11-07 update num_mort_charges 58 => 61
2013-11-07 update num_mort_outstanding 48 => 51
2013-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350068
2013-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350069
2013-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0842350070
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-25 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-05 update statutory_documents 18/12/12 FULL LIST
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 18/12/11 FULL LIST
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-01-14 update statutory_documents 18/12/10 FULL LIST
2010-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2010-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2010-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2010-05-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 18/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LOVAT / 10/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEONARD LOVAT / 10/01/2010
2009-05-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2008-02-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-12-18 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-31 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-03-03 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-02-22 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-23 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21 update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22 update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30 update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24 update statutory_documents STAT DEC & CORRECTIVE 882R
1995-12-21 update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-14 update statutory_documents DEC MORT/CHARGE *****
1994-12-19 update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 23A MAIN STREET UDDINGSTON G71 7ES
1994-01-11 update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-11 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-12 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-10-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-04 update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents DIRECTOR RESIGNED
1990-11-26 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-03 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-13 update statutory_documents PARTIC OF MORT/CHARGE 8054
1989-07-13 update statutory_documents PARTIC OF MORT/CHARGE 8055
1989-07-13 update statutory_documents PARTIC OF MORT/CHARGE 8056
1989-07-13 update statutory_documents PARTIC OF MORT/CHARGE 8057
1989-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-06 update statutory_documents PARTIC OF MORT/CHARGE 2624
1988-11-03 update statutory_documents DEC MORT/CHARGE 11003
1988-11-03 update statutory_documents DEC MORT/CHARGE 11004
1988-11-03 update statutory_documents DEC MORT/CHARGE 11005
1988-11-03 update statutory_documents DEC MORT/CHARGE 11006
1988-11-03 update statutory_documents DEC MORT/CHARGE 11007
1988-11-03 update statutory_documents DEC MORT/CHARGE 11008
1988-11-03 update statutory_documents DEC MORT/CHARGE 11009
1988-11-03 update statutory_documents DEC MORT/CHARGE 11010
1988-11-03 update statutory_documents DEC MORT/CHARGE 11011
1988-10-26 update statutory_documents PARTIC OF MORT/CHARGE 10617
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10281
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10282
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10283
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10284
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10285
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10286
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10287
1988-10-17 update statutory_documents PARTIC OF MORT/CHARGE 10288
1988-10-12 update statutory_documents PARTIC OF MORT/CHARGE 10121
1988-07-22 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-17 update statutory_documents PARTIC OF MORT/CHARGE 5574
1987-06-12 update statutory_documents PARTIC OF MORT/CHARGE 5388
1987-01-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
1986-08-07 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1983-08-10 update statutory_documents CERTIFICATE OF INCORPORATION