FULLER THOMSON HERITABLE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-27 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-06-07 delete company_previous_name ANGELGREAT LIMITED
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-14 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-07 update num_mort_charges 2 => 3
2022-07-07 update num_mort_outstanding 0 => 1
2022-06-24 update statutory_documents CESSATION OF FULLER HOLDINGS LIMITED AS A PSC
2022-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FULLER
2022-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FULLER
2022-06-07 update num_mort_outstanding 1 => 0
2022-06-07 update num_mort_satisfied 1 => 2
2022-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2487500003
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-10 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-08-13 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-10-07 delete address 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2019-10-07 insert address 144 NETHERGATE DUNDEE SCOTLAND DD1 4EB
2019-10-07 update registered_address
2019-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-26 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEILL FULLER / 27/04/2018
2018-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON NEILL FULLER / 27/04/2018
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-06 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-08-07 delete sic_code 74990 - Non-trading company
2017-08-07 insert sic_code 56302 - Public houses and bars
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-02-28
2016-07-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-25 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-12 insert company_previous_name 398 DUE NORTH LIMITED
2016-05-12 update name 398 DUE NORTH LIMITED => FULLER THOMSON HERITABLE LIMITED
2016-05-05 update statutory_documents 02/05/16 FULL LIST
2016-03-01 update statutory_documents COMPANY NAME CHANGED 398 DUE NORTH LIMITED CERTIFICATE ISSUED ON 01/03/16
2016-01-07 update account_ref_day 31 => 28
2016-01-07 update account_ref_month 5 => 2
2016-01-07 update accounts_next_due_date 2017-02-28 => 2016-11-30
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-04 update statutory_documents CURRSHO FROM 31/05/2016 TO 28/02/2016
2015-11-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-08 update statutory_documents 02/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-04 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE
2014-06-07 insert address 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-02 update statutory_documents 02/05/14 FULL LIST
2014-04-07 delete address 7-11 MELVILLE STREET EDINBURGH EH3 9PE
2014-04-07 insert address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE
2014-04-07 update registered_address
2014-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 7-11 MELVILLE STREET EDINBURGH EH3 9PE
2013-12-07 update num_mort_outstanding 2 => 1
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMSON / 14/08/2013
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-02 update statutory_documents 02/05/13 FULL LIST
2012-11-12 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents 02/05/12 FULL LIST
2012-01-24 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 02/05/11 FULL LIST
2010-11-11 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 02/05/10 FULL LIST
2010-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09 update statutory_documents SECRETARY APPOINTED GORDON NEILL FULLER
2009-06-08 update statutory_documents DIRECTOR APPOINTED GARY THOMSON
2009-06-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH FULLER
2009-05-28 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 22 CRAIGMOUNT AVENUE EDINBURGH EH12 8HQ
2009-02-16 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE FULLER
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHONA WALKER
2008-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-05 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-13 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-21 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-14 update statutory_documents COMPANY NAME CHANGED ANGELGREAT LIMITED CERTIFICATE ISSUED ON 14/05/03
2003-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents SECRETARY RESIGNED
2003-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION