DENFIND STONE - History of Changes


DateDescription
2023-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEIPER
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT LEIPER
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-29 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-23 insert contact_pages_linkeddomain carnoustiecreative.co.uk
2023-03-23 insert contact_pages_linkeddomain goo.gl
2023-03-23 insert contact_pages_linkeddomain instagram.com
2023-03-23 insert index_pages_linkeddomain carnoustiecreative.co.uk
2023-03-23 insert index_pages_linkeddomain goo.gl
2023-03-23 insert index_pages_linkeddomain instagram.com
2022-09-14 delete person Claire Findlay
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-13 delete person David Hill
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-02-06 delete person Nikki Millar
2022-02-06 insert person Angie Gray
2022-02-06 insert person Fraser Binnie
2022-02-06 insert person Keith Ogilvie
2021-09-02 delete person Peter Donnachie
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-18 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-10 delete person Gail Doig
2021-04-10 insert person David Hill
2021-04-10 insert person Nikki Millar
2021-04-10 update person_description Alison Binnie => Alison Binnie
2021-04-10 update person_description Brian Binnie => Brian Binnie
2021-04-10 update person_description Claire Findlay => Claire Findlay
2021-04-10 update person_description Neil Paton => Neil Paton
2021-04-10 update person_description Peter Donnachie => Peter Donnachie
2021-04-10 update person_title Claire Findlay: Sales & Business Developent; Sales & Business Development => Sales, Admin & Business Development
2021-01-16 delete source_ip 188.166.175.34
2021-01-16 insert source_ip 46.101.8.168
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-16 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET BINNIE / 22/11/2019
2019-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN BINNIE / 22/11/2019
2019-09-03 delete index_pages_linkeddomain youtube.com
2019-08-03 insert index_pages_linkeddomain youtube.com
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-02 delete index_pages_linkeddomain angus.gov.uk
2019-06-02 delete index_pages_linkeddomain bbc.co.uk
2019-05-02 insert index_pages_linkeddomain angus.gov.uk
2019-05-02 insert index_pages_linkeddomain bbc.co.uk
2019-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-02-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-01-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-12-11 delete source_ip 77.68.64.19
2018-12-11 insert source_ip 188.166.175.34
2018-12-06 delete address DENFIND FARM, MONIKIE ANGUS BY DUNDEE DD5 3PZ
2018-12-06 insert address 15 ACADEMY STREET FORFAR ANGUS UNITED KINGDOM DD8 2HA
2018-12-06 update registered_address
2018-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM DENFIND FARM, MONIKIE ANGUS BY DUNDEE DD5 3PZ
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-04-06 insert projects_pages_linkeddomain 360architecture.com
2018-04-06 insert projects_pages_linkeddomain 3bconstruction.co.uk
2018-04-06 insert projects_pages_linkeddomain akghomes.co.uk
2018-04-06 insert projects_pages_linkeddomain banconconstruction.co.uk
2018-04-06 insert projects_pages_linkeddomain boylesstonemasons.co.uk
2018-04-06 insert projects_pages_linkeddomain ewht.org.uk
2018-04-06 insert projects_pages_linkeddomain fwparchitect.wordpress.com
2018-04-06 insert projects_pages_linkeddomain icosis.co.uk
2018-04-06 insert projects_pages_linkeddomain montgomery-forgan.co.uk
2018-04-06 insert projects_pages_linkeddomain morrisonconstruction.co.uk
2018-04-06 insert projects_pages_linkeddomain msa-architects.com
2018-04-06 insert projects_pages_linkeddomain oberlanders.co.uk
2018-04-06 insert projects_pages_linkeddomain reywood.org
2018-04-06 insert projects_pages_linkeddomain robertson.co.uk
2018-04-06 insert projects_pages_linkeddomain sfmarrbuilders.co.uk
2018-04-06 insert projects_pages_linkeddomain simonwinstanley.com
2017-11-16 delete index_pages_linkeddomain youtube.com
2017-11-16 delete projects_pages_linkeddomain 360architecture.com
2017-11-16 delete projects_pages_linkeddomain 3bconstruction.co.uk
2017-11-16 delete projects_pages_linkeddomain akghomes.co.uk
2017-11-16 delete projects_pages_linkeddomain banconconstruction.co.uk
2017-11-16 delete projects_pages_linkeddomain boylesstonemasons.co.uk
2017-11-16 delete projects_pages_linkeddomain ewht.org.uk
2017-11-16 delete projects_pages_linkeddomain fwparchitect.wordpress.com
2017-11-16 delete projects_pages_linkeddomain icosis.co.uk
2017-11-16 delete projects_pages_linkeddomain montgomery-forgan.co.uk
2017-11-16 delete projects_pages_linkeddomain morrisonconstruction.co.uk
2017-11-16 delete projects_pages_linkeddomain msa-architects.com
2017-11-16 delete projects_pages_linkeddomain oberlanders.co.uk
2017-11-16 delete projects_pages_linkeddomain reywood.org
2017-11-16 delete projects_pages_linkeddomain robertson.co.uk
2017-11-16 delete projects_pages_linkeddomain sfmarrbuilders.co.uk
2017-11-16 delete projects_pages_linkeddomain simonwinstanley.com
2017-09-26 delete index_pages_linkeddomain thecourier.co.uk
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET BINNIE
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BINNIE
2017-06-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-24 delete managingdirector Alastair Rodger
2017-05-24 delete person Alastair Rodger
2017-05-24 insert index_pages_linkeddomain thecourier.co.uk
2017-05-24 insert index_pages_linkeddomain youtube.com
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RODGER
2017-03-12 insert person Leanne Yates
2017-03-12 update person_title Peter Donnachie: Production Manager => Operations Manager
2017-01-26 delete person Merry Christmas
2016-12-20 delete index_pages_linkeddomain historicenvironment.scot
2016-12-20 insert person Merry Christmas
2016-10-20 delete email al..@denfindstone.co.uk
2016-10-20 delete index_pages_linkeddomain thecourierbusinessawards.com
2016-10-20 insert index_pages_linkeddomain historicenvironment.scot
2016-09-18 delete index_pages_linkeddomain mecs.it
2016-09-18 insert email al..@denfindstone.co.uk
2016-09-18 insert index_pages_linkeddomain thecourierbusinessawards.com
2016-08-21 delete source_ip 94.76.208.6
2016-08-21 insert source_ip 77.68.64.19
2016-08-21 update robots_txt_status www.denfindstone.co.uk: 404 => 200
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-20 update statutory_documents 08/06/16 NO CHANGES
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-16 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-17 update statutory_documents 128(4) 1985 COMPANIES ACT FORM
2015-07-17 update statutory_documents 01/06/06 STATEMENT OF CAPITAL GBP 100
2015-07-10 update statutory_documents 08/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-05 delete about_pages_linkeddomain historic-scotland.gov.uk
2015-02-05 delete about_pages_linkeddomain nts.org.uk
2014-10-23 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ALAN RODGER
2014-10-23 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET BINNIE
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-03 update statutory_documents 08/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-24 delete source_ip 178.170.127.20
2013-10-24 insert source_ip 94.76.208.6
2013-10-24 update robots_txt_status www.denfindstone.co.uk: 200 => 404
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-21 update website_status ServerDown => OK
2013-06-21 delete sic_code 3720 - Recycling non-metal waste & scrap
2013-06-21 insert sic_code 38320 - Recovery of sorted materials
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-10 update statutory_documents 08/06/13 FULL LIST
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-24 update website_status FlippedRobotsTxt
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOVELL
2012-07-26 update statutory_documents 08/06/12 FULL LIST
2012-05-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 08/06/11 FULL LIST
2011-04-11 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 08/06/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BINNIE / 08/06/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HOVELL / 08/06/2010
2010-06-10 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 08/06/09 FULL LIST AMEND
2009-09-28 update statutory_documents ARTICLES OF ASSOCIATION
2009-09-25 update statutory_documents ADOPT ARTICLES 01/07/2009
2009-09-14 update statutory_documents ADOPT MEM AND ARTS 21/08/2009
2009-08-25 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-31 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-04 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2004-12-17 update statutory_documents SECRETARY RESIGNED
2004-12-13 update statutory_documents NEW SECRETARY APPOINTED
2004-11-30 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents SECRETARY RESIGNED
2004-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents NEW SECRETARY APPOINTED
2004-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-28 update statutory_documents COMPANY NAME CHANGED CASTLELAW (NO.517) LIMITED CERTIFICATE ISSUED ON 28/06/04
2004-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION