| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/05/2021 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 01/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
delete source_ip 84.22.160.60 |
| 2020-05-30 |
insert source_ip 84.22.160.66 |
| 2020-03-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-25 |
update statutory_documents ADOPT ARTICLES 21/02/2020 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHON WEBSTER |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONATHAN WEBSTER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CAMPBELL / 05/10/2018 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHNNY CAMPBELL / 05/10/2018 |
| 2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents CESSATION OF SIMON TIMOTHY DAVIES AS A PSC |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 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 |
| 2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
delete personal_emails br..@hunterreid.com |
| 2017-06-21 |
insert personal_emails si..@hunterreid.com |
| 2017-06-21 |
delete email br..@hunterreid.com |
| 2017-06-21 |
delete person Brian Hadfield |
| 2017-06-21 |
insert email si..@hunterreid.com |
| 2017-06-21 |
insert person Simon Davies |
| 2017-06-21 |
update person_description Dr Paul Davies => Dr Paul Davies |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVIES |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN DAVIES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MUIR |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MUIR |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-03 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-12-31 => 2017-05-10 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MUIR / 23/04/2015 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 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 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
delete otherexecutives Andrew Reid |
| 2015-05-04 |
delete otherexecutives Brian Hadfield |
| 2015-05-04 |
delete otherexecutives Gavin Muir |
| 2015-05-04 |
delete otherexecutives Johnny Campbell |
| 2015-05-04 |
delete personal_emails an..@hunterreid.com |
| 2015-05-04 |
insert general_emails in..@hunterreid.com |
| 2015-05-04 |
insert personal_emails pa..@hunterreid.com |
| 2015-05-04 |
delete email an..@hunterreid.com |
| 2015-05-04 |
delete person Andrew Reid |
| 2015-05-04 |
insert email in..@hunterreid.com |
| 2015-05-04 |
insert email pa..@hunterreid.com |
| 2015-05-04 |
insert person Dr Paul Davies |
| 2015-05-04 |
update person_title Brian Hadfield: Director => null |
| 2015-05-04 |
update person_title Gavin Muir: Founding Member; Director => Founding Member |
| 2015-05-04 |
update person_title Johnny Campbell: Director => null |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
delete otherexecutives Jeremy Brettell |
| 2015-01-05 |
delete otherexecutives Martin Petkov |
| 2015-01-05 |
delete personal_emails je..@hunterreid.com |
| 2015-01-05 |
delete personal_emails ma..@hunterreid.com |
| 2015-01-05 |
delete email je..@hunterreid.com |
| 2015-01-05 |
delete email ma..@hunterreid.com |
| 2015-01-05 |
delete person Jeremy Brettell |
| 2015-01-05 |
delete person Martin Petkov |
| 2014-12-23 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-27 |
delete source_ip 62.233.64.201 |
| 2014-11-27 |
insert source_ip 84.22.160.60 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 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 statutory_documents 03/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-02-28 |
delete general_emails in..@hunterreid.com |
| 2013-02-28 |
delete address Hunter Reid, 196 Bath Street, Glasgow, G2 4HG, Scotland |
| 2013-02-28 |
delete email in..@hunterreid.com |
| 2013-02-28 |
delete phone +44 (0) 141 352 2999 |
| 2012-12-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-11-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents COMPANY NAME CHANGED ANDREW REID LTD.
CERTIFICATE ISSUED ON 05/03/12 |
| 2012-03-05 |
update statutory_documents CHANGE OF NAME 22/02/2012 |
| 2011-12-14 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MUIR / 03/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CAMPBELL / 03/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAVIN MUIR / 03/12/2009 |
| 2009-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW REID |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED GAVIN MUIR |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED JOHNNY CAMPBELL |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAVIN MUIR / 03/12/2008 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |