7S SERVICES LTD - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCHUGH
2020-08-07 update account_category TOTAL EXEMPTION FULL => null
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-11-07 delete otherexecutives DAVID RANKIN
2017-11-07 delete person DAVID RANKIN
2017-11-07 insert otherexecutives HUGH MCHUGH
2017-11-07 insert person HUGH MCHUGH
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-04 update statutory_documents DIRECTOR APPOINTED HUGH MCHUGH
2017-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN
2017-01-20 update personal_address This information is on record
2016-12-19 delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF
2016-12-19 insert address 302 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ
2016-12-19 update reg_address_care_of null => WRIGHT, JOHNSTON & MACKENZIE LLP
2016-12-19 update registered_address
2016-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-24 update statutory_documents 21/05/16 FULL LIST
2016-04-15 update person_identity_version DAVID RANKIN: 0002 => 0003
2016-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 11/03/2016
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-08-12 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-09-09 => 2016-06-18
2015-05-21 update statutory_documents 21/05/15 FULL LIST
2014-10-09 update person_identity_version DAVID RANKIN: 0001 => 0002
2014-10-09 update person_usual_residence_country DAVID RANKIN: UNITED KINGDOM => SCOTLAND
2014-10-09 update personal_address This information is on record
2014-09-07 delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF
2014-09-07 insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-18 update statutory_documents 12/08/14 FULL LIST
2014-08-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 06/08/2014
2013-12-07 delete address 7 CORLESS COURT UDDINGSTON SOUTH LANARKSHIRE G71 7JW
2013-12-07 insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update registered_address
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 delete person CHRISTINE BARRIE
2013-11-13 delete secretary CHRISTINE BARRIE
2013-11-13 insert otherexecutives ERIC CLARK
2013-11-13 insert person ERIC CLARK
2013-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 7 CORLESS COURT UDDINGSTON SOUTH LANARKSHIRE G71 7JW
2013-10-08 update statutory_documents DIRECTOR APPOINTED ERIC CLARK
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARRIE
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-12 update statutory_documents 12/08/13 FULL LIST
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 43390 - Other building completion and finishing
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2012-08-13 update statutory_documents 12/08/12 FULL LIST
2012-08-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 12/08/11 FULL LIST
2010-10-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 12/08/10 FULL LIST
2009-09-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29 update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-09-20 update statutory_documents SECRETARY RESIGNED
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-16 update statutory_documents NEW SECRETARY APPOINTED
2004-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION