TWO CHIMNEYS (UDDINGSTON) LIMITED - History of Changes


DateDescription
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-18 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-05 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-10-06 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-01-22 update statutory_documents SUB-DIVISION 17/01/19
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR CRAIG LACHLAN CAMPBELL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-08 update num_mort_outstanding 5 => 3
2018-07-08 update num_mort_satisfied 0 => 2
2018-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-12-09 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-11-23 update statutory_documents 23/08/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-12-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-11-24 update statutory_documents 23/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-12-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-11-11 update statutory_documents 23/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 5540 - Bars
2013-06-23 insert sic_code 56302 - Public houses and bars
2013-06-23 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-23 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-09 update statutory_documents 23/08/12 FULL LIST
2012-07-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 23/08/11 FULL LIST
2011-10-04 update statutory_documents CURREXT FROM 30/10/2011 TO 31/10/2011
2011-03-01 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 23/08/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CHESTER CAMPBELL / 01/01/2010
2010-07-26 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-12 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 50 ORCHARD STREET HAMILTON STRATHCLYDE ML3 6PB
2007-10-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-19 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/10/06
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 4 HOPE STREET EDINBURGH EH2 4DB
2007-05-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents SECRETARY RESIGNED
2006-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-03-03 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-04 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-26 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-10-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-09-26 update statutory_documents NEW SECRETARY APPOINTED
2005-09-26 update statutory_documents DIRECTOR RESIGNED
2005-09-26 update statutory_documents SECRETARY RESIGNED
2005-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION