SOLUTIONS.TV LIMITED - History of Changes


DateDescription
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
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 1 => 2
2021-04-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
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
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21 update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS
2019-04-25 update statutory_documents DIRECTOR APPOINTED MR GEORGE HARRIS
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-30 delete otherexecutives ROBERT STANLEY LAWRENCE WOODWARD
2018-03-30 delete person ROBERT STANLEY LAWRENCE WOODWARD
2018-03-30 insert otherexecutives SIMON JEREMY PITTS
2018-03-30 insert person SIMON JEREMY PITTS
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD
2017-08-07 update account_category FULL => DORMANT
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update personal_address This information is on record
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update statutory_documents 31/12/15 FULL LIST
2015-12-09 update person_usual_residence_country ROBERT STANLEY LAWRENCE WOODWARD: UNITED KINGDOM => SCOTLAND
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-09-10 update person_usual_residence_country ROBERT STANLEY LAWRENCE WOODWARD: SCOTLAND => UNITED KINGDOM
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03 update person_usual_residence_country ROBERT STANLEY LAWRENCE WOODWARD: UNITED KINGDOM => SCOTLAND
2013-07-01 update person_usual_residence_country ROBERT STANLEY LAWRENCE WOODWARD: SCOTLAND => UNITED KINGDOM
2013-06-29 update person_usual_residence_country ROBERT STANLEY LAWRENCE WOODWARD: UNITED KINGDOM => SCOTLAND
2013-06-28 update person_usual_residence_country WILLIAM GEORGE WATT: UNITED KINGDOM => SCOTLAND
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13 update statutory_documents 31/12/11 FULL LIST
2012-02-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-02-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHER / 02/11/2009
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents COMPANY NAME CHANGED SMG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/08
2008-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-01-26 update statutory_documents NEW SECRETARY APPOINTED
2007-01-26 update statutory_documents SECRETARY RESIGNED
2007-01-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents COMPANY NAME CHANGED SMG BROADCAST & EVENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/06
2006-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR
2006-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents COMPANY NAME CHANGED LOTHIAN SHELF (249) LIMITED CERTIFICATE ISSUED ON 09/03/05
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW SECRETARY APPOINTED
2005-03-04 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents SECRETARY RESIGNED
2004-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION