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 |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-06 |
delete about_pages_linkeddomain simplymembersites.co.uk |
2021-06-06 |
delete contact_pages_linkeddomain simplymembersites.co.uk |
2021-06-06 |
delete index_pages_linkeddomain simplymembersites.co.uk |
2021-06-06 |
delete service_pages_linkeddomain simplymembersites.co.uk |
2021-06-06 |
delete terms_pages_linkeddomain simplymembersites.co.uk |
2021-06-06 |
insert about_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert contact_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert index_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert service_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert terms_pages_linkeddomain tomdsites.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
delete source_ip 77.104.172.178 |
2020-06-30 |
insert source_ip 3.8.50.249 |
2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOLAND / 12/12/2018 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
delete address 25 Priorwood Road, Newton Mearns, Glasgow, G77 6ZZ |
2019-12-31 |
delete phone 01416 393210 |
2019-12-31 |
insert address 4 Kirkhill House,
81 Broom Road East,
Newton Mearns,
Glasgow,
G77 5LL |
2019-12-31 |
insert phone 01416 395287 |
2019-12-31 |
update primary_contact 25 Priorwood Road, Newton Mearns, Glasgow, G77 6ZZ => 4 Kirkhill House,
81 Broom Road East,
Newton Mearns,
Glasgow,
G77 5LL |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-23 |
delete source_ip 46.20.229.169 |
2017-05-23 |
insert source_ip 77.104.172.178 |
2017-05-23 |
update robots_txt_status www.handheldinvestments.com: 404 => 200 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-13 |
delete about_pages_linkeddomain blastcasta.com |
2016-04-13 |
delete contact_pages_linkeddomain blastcasta.com |
2016-04-13 |
delete index_pages_linkeddomain blastcasta.com |
2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
2015-10-28 |
delete about_pages_linkeddomain citywire.co.uk |
2015-10-28 |
delete contact_pages_linkeddomain citywire.co.uk |
2015-10-28 |
delete index_pages_linkeddomain citywire.co.uk |
2015-10-28 |
insert about_pages_linkeddomain blastcasta.com |
2015-10-28 |
insert contact_pages_linkeddomain blastcasta.com |
2015-10-28 |
insert index_pages_linkeddomain blastcasta.com |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-12 |
delete associated_investor Reed Elsevier |
2015-04-10 |
insert associated_investor Reed Elsevier |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-02-05 |
delete person Brewin Dolphin |
2015-01-12 |
update statutory_documents 09/01/15 FULL LIST |
2015-01-04 |
insert person Brewin Dolphin |
2014-10-09 |
delete contact_pages_linkeddomain google.com |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-01-10 |
update website_status FlippedRobots => OK |
2014-01-10 |
update statutory_documents 09/01/14 FULL LIST |
2014-01-07 |
update website_status OK => FlippedRobots |
2013-12-05 |
delete person Neil Woodford |
2013-11-18 |
insert person Neil Woodford |
2013-10-04 |
delete person Serco, Berkeley |
2013-10-04 |
delete person Tuesday Papers |
2013-10-04 |
insert contact_pages_linkeddomain google.com |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-04 |
delete associated_investor Aberdeen Asset Management |
2013-09-04 |
insert person Serco, Berkeley |
2013-08-28 |
insert associated_investor Aberdeen Asset Management |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-08 |
delete person RSA, Whitbread |
2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
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 |
2013-06-19 |
update website_status ServerDown => OK |
2013-06-19 |
delete source_ip 83.170.75.219 |
2013-06-19 |
insert address 223 Ayr Road , Newton Mearns, Glasgow , G77 6AH |
2013-06-19 |
insert alias Handheld Investments Ltd |
2013-06-19 |
insert email st..@handheldinvestments.com |
2013-06-19 |
insert index_pages_linkeddomain trustedadviser.info |
2013-06-19 |
insert person RSA, Whitbread |
2013-06-19 |
insert source_ip 46.20.229.169 |
2013-05-14 |
update website_status OK => ServerDown |
2013-01-18 |
update statutory_documents 09/01/13 FULL LIST |
2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE FINNIGAN / 09/01/2012 |
2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 09/01/11 FULL LIST |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents 09/01/10 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOLAND / 09/01/2010 |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
PATERSON & CO.
223 AYR ROAD
NEWTON MEARNS
GLASGOW G77 6AH |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-22 |
update statutory_documents SECRETARY RESIGNED |
2004-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |