| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 1334.00 |
| 2023-10-09 |
update statutory_documents CESSATION OF MARTIN ROBERT WATT AS A PSC |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-29 |
delete person Allan Jamieson |
| 2022-12-29 |
delete person Bob Bothwell |
| 2022-12-29 |
delete person Martin Watt |
| 2022-12-29 |
delete person Young Shetland |
| 2022-12-29 |
insert about_pages_linkeddomain nbcom.co.uk |
| 2022-12-29 |
insert alias Bon Accord Accountancy Limited |
| 2022-11-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-20 |
insert person Young Shetland |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete general_emails in..@baalerwick.co.uk |
| 2021-12-03 |
delete email in..@baalerwick.co.uk |
| 2021-12-03 |
delete phone 07775663282 |
| 2021-09-07 |
delete company_previous_name ALLAN F. JAMIESON (ABERDEEN) LIMITED |
| 2021-09-04 |
delete address 53 Carden Place
Aberdeen
AB10 1UN |
| 2021-09-04 |
delete email ma..@bonaccordaccountancy.co.uk |
| 2021-09-04 |
delete phone 07899990580 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete general_emails in..@bonaccordaccountancy.co.uk |
| 2021-01-15 |
insert general_emails in..@baalerwick.co.uk |
| 2021-01-15 |
delete email in..@bonaccordaccountancy.co.uk |
| 2021-01-15 |
insert email in..@baalerwick.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-17 |
insert general_emails in..@bonaccordaccountancy.co.uk |
| 2020-04-17 |
insert email in..@bonaccordaccountancy.co.uk |
| 2020-04-17 |
insert email ma..@bonaccordaccountancy.co.uk |
| 2020-04-17 |
insert phone 07775663282 |
| 2020-04-17 |
insert phone 07899990580 |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-16 |
insert address 53 Carden Place
Aberdeen
AB10 1UN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN FRASER JAMIESON |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE BOOKKEEPERS' JOURNAL LIMITED |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
delete terms_pages_linkeddomain google.com |
| 2018-07-13 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-13 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-07-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update robots_txt_status www.bonaccordaccountancy.co.uk: 200 => 404 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-06 |
delete source_ip 83.166.171.223 |
| 2016-09-06 |
insert source_ip 148.253.129.130 |
| 2016-08-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BOOKKEEPERS' JOURNAL LIMITED / 01/10/2015 |
| 2016-01-28 |
delete client Memorial Specialists (Aberdeen) Limited |
| 2015-11-07 |
delete address R & A HOUSE, BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS |
| 2015-11-07 |
insert address 71 CHARLESTON ROAD NORTH COVE ABERDEEN SCOTLAND AB12 3SZ |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
delete address Blackburn Business Park
Blackburn, Aberdeen
AB21 0PS |
| 2015-10-27 |
delete address Woodburn Road
Blackburn
Aberdeen
AB21 0PS |
| 2015-10-27 |
delete fax 01224 791813 |
| 2015-10-27 |
delete phone 01224 798200 |
| 2015-10-27 |
insert address 71 Charleston Road North
Cove
Aberdeen
AB12 3SZ |
| 2015-10-27 |
insert fax 01224 515930 |
| 2015-10-27 |
insert phone 01224 518900 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
R & A HOUSE, BLACKBURN BUSINESS
PARK, WOODBURN ROAD
BLACKBURN
ABERDEENSHIRE
AB21 0PS |
| 2015-09-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
delete address Shetland
Nordhus
North Ness
Lerwick
Shetland
ZE1 0LZ |
| 2015-05-09 |
insert address SHETLAND
2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ |
| 2015-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE BOOKKEEPERS' JOURNAL LIMITED |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMIESON |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-01 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
delete general_emails en..@bonaccordaccountancy.co.uk |
| 2014-06-09 |
insert website_emails ad..@nbcommunication.com |
| 2014-06-09 |
delete email en..@bonaccordaccountancy.co.uk |
| 2014-06-09 |
delete phone 0845 235 5555 |
| 2014-06-09 |
insert email ad..@nbcommunication.com |
| 2014-04-25 |
delete about_pages_linkeddomain pipeline-accounts.co.uk |
| 2014-04-25 |
delete address 42 Carden Place
Aberdeen
AB10 1UP
SHETLAND |
| 2014-04-25 |
delete client_pages_linkeddomain pipeline-accounts.co.uk |
| 2014-04-25 |
delete contact_pages_linkeddomain pipeline-accounts.co.uk |
| 2014-04-25 |
delete index_pages_linkeddomain pipeline-accounts.co.uk |
| 2014-04-25 |
delete terms_pages_linkeddomain pipeline-accounts.co.uk |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-01 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_outstanding 1 => 0 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER JAMIESON / 02/03/2012 |
| 2012-10-31 |
insert address 42 Carden Place
Aberdeen
AB10 1UP
SHETLAND |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WATT |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BOTHWELL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WATT |
| 2012-03-07 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER JAMIESON / 01/01/2012 |
| 2012-02-06 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-11-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 2001 |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR MARTIN ROBERT WATT |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM BOTHWELL |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENA JAMIESON |
| 2011-03-10 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER JAMIESON / 01/01/2010 |
| 2009-12-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENA JAMIESON / 29/02/2008 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents £ NC 50000/75000
23/05/06 |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/06 |
| 2006-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
4 BON ACCORD CRESCENT, ABERDEEN, AB11 6DH |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
13 GUILD STREET BUILDINGS,, 52 GUILD STREET, ABERDEEN AB11 6NB |
| 2001-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/08/01 |
| 2001-08-13 |
update statutory_documents COMPANY NAME CHANGED
ALLAN F. JAMIESON (ABERDEEN) LIM
ITED
CERTIFICATE ISSUED ON 13/08/01 |
| 2001-08-09 |
update statutory_documents £ NC 1000/50000
08/08/ |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
685 GEORGE STREET, ABERDEEN, AB25 3XP |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM:
262A GEORGE STREET, ABERDEEN, AB25 1HN |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |