STAR GLOBAL INVESTMENTS LTD - History of Changes


DateDescription
2021-10-20 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-07-08 delete address 25 CORAL GARDENS PETERHEAD ABERDEENSHIRE AB42 2UL
2020-07-08 delete sic_code 68320 - Management of real estate on a fee or contract basis
2020-07-08 insert address 25 WILLOWBANK ROAD PETERHEAD ABERDEENSHIRE SCOTLAND AB42 2FG
2020-07-08 insert sic_code 70229 - Management consultancy activities other than financial management
2020-07-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-07-08 update registered_address
2020-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 25 CORAL GARDENS PETERHEAD ABERDEENSHIRE AB42 2UL
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-07 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-07 insert company_previous_name A & E GLOBAL PROPERTIES LTD.
2019-12-07 update name A & E GLOBAL PROPERTIES LTD. => STAR GLOBAL INVESTMENTS LTD
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-07 update statutory_documents COMPANY NAME CHANGED A & E GLOBAL PROPERTIES LTD. CERTIFICATE ISSUED ON 07/11/19
2019-10-14 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 07/06/2019
2019-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 07/06/2019
2019-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 07/06/2019
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-12 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-09 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT PAUL MCDONOUGH / 12/07/2016
2017-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCDONOUGH / 12/07/2016
2017-05-07 insert sic_code 68100 - Buying and selling of own real estate
2017-05-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2017-05-07 insert sic_code 82301 - Activities of exhibition and fair organisers
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-20 update person_identity_version ELLIOT PAUL MCDONOUGH: 0001 => 0002
2017-01-20 update person_usual_residence_country ANGELA MCDONOUGH: UNITED KINGDOM => BAHRAIN
2017-01-20 update person_usual_residence_country ELLIOT PAUL MCDONOUGH: SCOTLAND => BAHRAIN
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-01 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016
2016-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA MCDONOUGH / 12/07/2016
2016-04-15 update person_usual_residence_country ELLIOT PAUL MCDONOUGH: null => SCOTLAND
2015-11-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL MCDONOUGH / 01/10/2009
2015-10-07 update returns_last_madeup_date 2014-09-23 => 2015-09-23
2015-10-07 update returns_next_due_date 2015-10-21 => 2016-10-21
2015-09-23 update statutory_documents 23/09/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-07 update returns_last_madeup_date 2013-09-23 => 2014-09-23
2014-10-07 update returns_next_due_date 2014-10-21 => 2015-10-21
2014-09-23 update statutory_documents 23/09/14 FULL LIST
2014-09-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-20 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-23 => 2013-09-23
2013-10-07 update returns_next_due_date 2013-10-21 => 2014-10-21
2013-09-24 update statutory_documents 23/09/13 FULL LIST
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-23 => 2012-09-23
2013-06-23 update returns_next_due_date 2012-10-21 => 2013-10-21
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-04 update statutory_documents 24/11/08 STATEMENT OF CAPITAL GBP 1
2012-10-02 update statutory_documents 23/09/12 FULL LIST
2012-09-18 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 23/09/11 FULL LIST
2011-08-30 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010
2011-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA GRIEVE / 23/07/2010
2010-12-07 update statutory_documents 23/09/10 FULL LIST
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-09-25 update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-01 update statutory_documents ALTER MEM AND ARTS 24/11/2008
2008-11-24 update statutory_documents GBP NC 1/1000 21/11/08
2008-10-20 update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-10-16 update statutory_documents DIRECTOR RESIGNED
2006-10-16 update statutory_documents SECRETARY RESIGNED
2006-10-16 update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20 update statutory_documents COMPANY NAME CHANGED GRAY & GRAY READYMADE COMPANY 2 LIMITED CERTIFICATE ISSUED ON 20/02/06
2006-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 8/10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TS
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION