| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED HEATHER WILLIAMS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 30/10/2015 |
| 2015-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ELLIOTT BUTLER / 11/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL HUGILL / 11/06/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-08 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2015-04-08 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL |
| 2014-12-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOT BUTLER |
| 2014-10-07 |
insert company_previous_name TERRACE HILL (MANAGEMENT) LIMITED |
| 2014-10-07 |
update name TERRACE HILL (MANAGEMENT) LIMITED => URBAN&CIVIC (MANAGEMENT) LIMITED |
| 2014-09-19 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 19/09/14 |
| 2014-09-19 |
update statutory_documents CHANGE OF NAME 16/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-05-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2014-04-07 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2014-04-07 |
delete company_previous_name FINEBAY LIMITED |
| 2014-04-07 |
insert address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
JAMES SELLARS HOUSE
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2011-04-19 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-04 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2010-04-19 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-11-24 |
update statutory_documents COMPANY NAME CHANGED PARK CIRCUS (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 24/11/09 |
| 2009-11-24 |
update statutory_documents CHANGE OF NAME 19/11/2009 |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-13 |
update statutory_documents ALTER MEMORANDUM 08/12/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
6 PARK CIRCUS PLACE
GLASGOW
G3 6AN |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-26 |
update statutory_documents £ NC 100/300000
23/12/97 |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/97 |
| 1997-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents ALTER MEM AND ARTS 31/03/94 |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
FINEBAY LIMITED
CERTIFICATE ISSUED ON 31/03/94 |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |