M & A INDEPENDENT TRADING COMPANY LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 4 => 3
2021-04-07 update num_mort_satisfied 0 => 1
2021-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA BUITELAAR / 18/03/2021
2021-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 17/03/2021
2021-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA BUITELAAR / 17/03/2021
2021-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 17/03/2021
2021-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA BUITELAAR / 17/03/2021
2021-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 17/03/2021
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-07 update account_ref_day 31 => 30
2019-12-07 update account_ref_month 3 => 9
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-06-30
2019-11-15 update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-07 delete address WEST GOGAR BLAIRLOGIE STIRLING FK9 5QB
2016-08-07 insert address WEST GOGAR BLAIRLOGIE STIRLING SCOTLAND FK9 5QB
2016-08-07 update registered_address
2016-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM WEST GOGAR BLAIRLOGIE STIRLING FK9 5QB
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCDONALD SNOWIE / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCDONALD SNOWIE / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 18/07/2016
2016-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 18/07/2016
2016-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 18/07/2016
2016-01-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-08 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-31 update statutory_documents 11/12/15 FULL LIST
2015-08-20 update person_nationality AMANDA PATRICIA SNOWIE: BRITISH => ENGLISH
2015-08-20 update person_usual_residence_country AMANDA PATRICIA SNOWIE: UNITED KINGDOM => SCOTLAND
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-22 update statutory_documents 11/12/14 FULL LIST
2014-06-07 update person_usual_residence_country MALCOLM MCDONALD SNOWIE: UNITED KINGDOM => SCOTLAND
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-24 update statutory_documents 11/12/13 FULL LIST
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-28 update person_usual_residence_country AMANDA PATRICIA SNOWIE: SCOTLAND => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents 11/12/12 FULL LIST
2012-10-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 11/12/11 FULL LIST
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 11/12/10 FULL LIST
2010-02-19 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 11/12/09 FULL LIST
2009-03-18 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-01 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-03-18 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-01-18 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-30 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-05-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-01-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents SECRETARY RESIGNED
2003-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION