| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 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 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM GOOD |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-22 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT |
| 2014-08-07 |
insert address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2012 |
| 2014-07-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2012 |
| 2014-07-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2012 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX |
| 2014-03-08 |
insert address BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT |
| 2014-03-08 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
JOHN WOOD HOUSE
GREENWELL ROAD
ABERDEEN
AB12 3AX |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-25 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED LINDSAY MCKENZIE |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE |
| 2012-09-25 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 01/01/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/01/2010 |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GOOD |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
45 SINCLAIR ROAD
ABERDEEN
AB9 2BG |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS; AMEND |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS; AMEND |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS; AMEND |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS; AMEND |
| 2001-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/95 |
| 1995-11-13 |
update statutory_documents £ NC 50000/252000
03/11 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-03-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-04 |
update statutory_documents ALTER MEM AND ARTS 18/09/91 |
| 1991-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
18/09/91 |
| 1991-10-03 |
update statutory_documents £ NC 1000/50000
18/09/ |
| 1991-10-02 |
update statutory_documents COMPANY NAME CHANGED
LISTREADY LIMITED
CERTIFICATE ISSUED ON 02/10/91 |
| 1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |