| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HBJ 656 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 89.8 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES THOMAS BREWER |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT BREWER |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON RACHEL LAWFIELD |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED ADAM SHOESMITH |
| 2023-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C. BREWER & SONS LIMITED |
| 2023-05-05 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2023-05-05 |
update statutory_documents CESSATION OF OGILVIE JACKSON ROLLAND AS A PSC |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LUGER |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLAND |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGILVIE ROLLAND |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-13 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 85.80 |
| 2021-09-24 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 85.00 |
| 2021-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MINTY |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LESLEY LUGER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CLARKE |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2020-05-07 |
insert company_previous_name PAINT TRADERS HOLDINGS LIMITED |
| 2020-05-07 |
update name PAINT TRADERS HOLDINGS LIMITED => THE PAINT SHED HOLDINGS LIMITED |
| 2020-04-17 |
update statutory_documents COMPANY NAME CHANGED PAINT TRADERS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/04/20 |
| 2020-04-17 |
update statutory_documents CHANGE OF NAME 14/04/2020 |
| 2020-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROLLAND |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED MRS CONNIE CATHERINE O'DONNELL MINTY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY VAREILLE |
| 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 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents SECRETARY APPOINTED MRS TRACY VAREILLE |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWIE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents CESSATION OF JONATHAN MARK BOWIE AS A PSC |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents CESSATION OF JONATHAN MARK BOWIE AS A PSC |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA ROLLAND |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 25/07/2017 |
| 2017-09-04 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 91.10 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JACKSON ROLLAND |
| 2017-02-09 |
delete address 10 HOWE STREET EDINBURGH EH3 6TD |
| 2017-02-09 |
insert address UNIT 8 & 9 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING SCOTLAND FK7 7UU |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
10 HOWE STREET
EDINBURGH
EH3 6TD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE ROLLAND |
| 2017-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE PHILIPP / 25/01/2017 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOWIE / 01/06/2013 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 10 HOWE STREET EDINBURGH SCOTLAND EH3 6TD |
| 2015-10-08 |
insert address 10 HOWE STREET EDINBURGH EH3 6TD |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-27 => 2015-08-07 |
| 2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-22 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
delete address 56 BUCCLEUCH STREET EDINBURGH EH8 9LP |
| 2015-05-07 |
insert address 10 HOWE STREET EDINBURGH SCOTLAND EH3 6TD |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
56 BUCCLEUCH STREET
EDINBURGH
EH8 9LP |
| 2014-11-07 |
delete address 56 BUCCLEUCH STREET EDINBURGH SCOTLAND EH8 9LP |
| 2014-11-07 |
insert address 56 BUCCLEUCH STREET EDINBURGH EH8 9LP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-06-27 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-20 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name THE PAINT SHED HOLDINGS LIMITED |
| 2013-06-24 |
update name THE PAINT SHED HOLDINGS LIMITED => PAINT TRADERS HOLDINGS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-12-03 |
update statutory_documents COMPANY NAME CHANGED THE PAINT SHED HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/12/12 |
| 2012-12-03 |
update statutory_documents CHANGE OF NAME 27/11/2012 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-01-06 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 07/08/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
UNIT 8/9, 20 MUNRO ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UU
UK |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
NEWBRIDGE INDUSTRIAL ESTATE
CLIFTONHALL ROAD
EDINBURGH
EH28 8PW |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents S-DIV
16/07/07 |
| 2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-26 |
update statutory_documents SUB-DIVIDE SHARES 16/07/07 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents COMPANY NAME CHANGED
HBJ 656 LIMITED
CERTIFICATE ISSUED ON 19/02/04 |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-12 |
update statutory_documents RECLASS OF SHARES 26/01/04 |
| 2004-02-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |