| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER & MULLIGAN |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-07 |
delete company_previous_name METALBATCH LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-10 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-21 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-07 |
delete address 529 NORTH DEESIDE ROAD CULTS ABERDEEN SCOTLAND AB15 9ES |
| 2015-02-07 |
insert address 529 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9ES |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-14 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-08-07 |
delete address 32 BEACONSFIELD PLACE ABERDEEN AB15 4AA |
| 2014-08-07 |
insert address 529 NORTH DEESIDE ROAD CULTS ABERDEEN SCOTLAND AB15 9ES |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
32 BEACONSFIELD PLACE
ABERDEEN
AB15 4AA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 32 BEACONSFIELD PLACE ABERDEEN UNITED KINGDOM AB15 4AA |
| 2013-12-07 |
insert address 32 BEACONSFIELD PLACE ABERDEEN AB15 4AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-25 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-11 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-01-10 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GRANT |
| 2010-12-01 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-12-18 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA ROBERTSON / 18/12/2009 |
| 2009-12-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 18/12/2009 |
| 2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
13 CAIRNFIELD PLACE
ABERDEEN
AB15 5ND |
| 2009-08-26 |
update statutory_documents SECRETARY APPOINTED FRASER & MULLIGAN |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
1 ALBERT STREET
ABERDEEN
AB25 1XX |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents £ NC 1000/100000
24/02/98 |
| 1998-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/98 |
| 1998-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 |
| 1997-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-17 |
update statutory_documents COMPANY NAME CHANGED
METALBATCH LIMITED
CERTIFICATE ISSUED ON 20/10/97 |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents ALTER MEM AND ARTS 19/08/97 |
| 1996-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |