1ST CALEDONIAN 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
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2022-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
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
2020-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-07 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-15 update statutory_documents 06/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-16 update statutory_documents 06/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-30 update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1100
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-10 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
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
2012-11-11 update statutory_documents 06/11/12 FULL LIST
2012-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL
2012-06-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-12 update statutory_documents 06/11/11 FULL LIST
2011-09-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-13 update statutory_documents 06/11/10 FULL LIST
2010-10-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 06/11/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOOPER CAMPBELL / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE CAMPBELL / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANTONIA HOOPER CAMPBELL / 12/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HAY CAMPBELL / 12/11/2009
2009-10-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-20 update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-16 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94
1994-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-24 update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-23 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03 update statutory_documents DIRECTOR RESIGNED
1992-11-03 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1991-11-08 update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1991-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-13 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-09-05 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-08 update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-22 update statutory_documents PUC2 98 @ £1 ORD 010687
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-24 update statutory_documents PUC2 98 @ £1 ORD 140587
1987-06-18 update statutory_documents COMPANY NAME CHANGED FIRST CALEDONIAN LIMITED CERTIFICATE ISSUED ON 18/06/87
1987-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT
1987-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-05-13 update statutory_documents COMPANY NAME CHANGED PAULEAF LIMITED CERTIFICATE ISSUED ON 13/05/87
1987-04-01 update statutory_documents CERTIFICATE OF INCORPORATION