CAPTURE ALL - History of Changes


DateDescription
2025-05-18 update website_status IndexPageFetchError => OK
2025-04-16 update website_status OK => IndexPageFetchError
2025-03-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / RESTORE DIGITAL LIMITED / 28/12/2023
2024-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES
2024-10-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-10-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-10-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-10-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-09-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-09-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-04-07 delete address UNIT 2 FORBES COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK SCOTLAND FK2 9HQ
2024-04-07 insert address 1 DEWAR SQUARE DEANS LIVINGSTON SCOTLAND EH54 8SA
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update registered_address
2023-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2023 FROM UNIT 2 FORBES COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK FK2 9HQ SCOTLAND
2023-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES
2023-11-16 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
2023-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-09-27 update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE
2023-08-16 update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH
2023-04-07 update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY
2023-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 07/01/2023
2023-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 07/01/2023
2023-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 07/01/2023
2023-01-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2023-01-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2023-01-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2023-01-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-08-07 delete address 9 CASTINGS COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK FK2 9HQ
2022-08-07 insert address UNIT 2 FORBES COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK SCOTLAND FK2 9HQ
2022-08-07 update registered_address
2022-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM 9 CASTINGS COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK FK2 9HQ
2022-04-16 delete source_ip 185.96.93.142
2022-04-16 insert index_pages_linkeddomain faastpharmacy.com
2022-04-16 insert source_ip 134.209.30.213
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-06 update statutory_documents ADOPT ARTICLES 30/11/2021
2021-12-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2021-12-03 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE
2021-12-03 update statutory_documents SECRETARY APPOINTED MS SARAH LESLEY WAUDBY
2021-12-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE DIGITAL LIMITED
2021-12-03 update statutory_documents CESSATION OF ROSALIND ANN CHARLES AS A PSC
2021-12-03 update statutory_documents CESSATION OF SHAUN BENFOLD AS A PSC
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLES
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BENFOLD
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND CHARLES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-02 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-04-07 delete company_previous_name DUNWILCO (755) LIMITED
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-05-07 update num_mort_outstanding 1 => 0
2019-05-07 update num_mort_satisfied 0 => 1
2019-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-04-08 delete about_pages_linkeddomain t.co
2019-04-08 delete contact_pages_linkeddomain t.co
2019-01-27 delete source_ip 217.199.187.68
2019-01-27 insert source_ip 185.96.93.142
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-17 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-06-23 delete contact_pages_linkeddomain creativecommons.org
2017-06-23 insert contact_pages_linkeddomain t.co
2017-06-23 insert service_pages_linkeddomain creativecommons.org
2017-05-05 update statutory_documents ADOPT ARTICLES 23/02/2017
2017-04-04 delete casestudy_pages_linkeddomain t.co
2017-04-04 delete contact_pages_linkeddomain t.co
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-02-07 update returns_next_due_date 2015-12-30 => 2016-12-30
2016-01-18 update statutory_documents 02/12/15 FULL LIST
2015-10-08 insert about_pages_linkeddomain glasgoweb.co.uk
2015-10-08 insert casestudy_pages_linkeddomain glasgoweb.co.uk
2015-10-08 insert contact_pages_linkeddomain glasgoweb.co.uk
2015-10-08 insert index_pages_linkeddomain glasgoweb.co.uk
2015-10-08 insert service_pages_linkeddomain glasgoweb.co.uk
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-17 insert person Raeburn Hope
2015-04-18 delete address 9 Castings Court Middlesfield Industrial Estate, Falkirk FK2 9HQ
2015-04-18 insert address 9 Castings Court Middlefield Industrial Estate, Falkirk FK2 9HQ
2015-04-18 update primary_contact 9 Castings Court Middlesfield Industrial Estate, Falkirk FK2 9HQ => 9 Castings Court Middlefield Industrial Estate, Falkirk FK2 9HQ
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-29 delete general_emails en..@capture-all.co.uk
2014-12-29 insert general_emails in..@capture-all.co.uk
2014-12-29 delete address 9 Castings Court, Middlefield Industrial Estate, Falkirk FK2 9HQ
2014-12-29 delete contact_pages_linkeddomain the-radiator.com
2014-12-29 delete email en..@capture-all.co.uk
2014-12-29 delete index_pages_linkeddomain the-radiator.com
2014-12-29 delete service_pages_linkeddomain the-radiator.com
2014-12-29 delete source_ip 84.22.181.13
2014-12-29 insert address 9 Castings Court Middlesfield Industrial Estate, Falkirk FK2 9HQ
2014-12-29 insert email in..@capture-all.co.uk
2014-12-29 insert source_ip 217.199.187.68
2014-12-29 update primary_contact 9 Castings Court, Middlefield Industrial Estate, Falkirk FK2 9HQ => 9 Castings Court Middlesfield Industrial Estate, Falkirk FK2 9HQ
2014-12-29 update robots_txt_status www.capture-all.co.uk: 0 => 200
2014-12-15 update statutory_documents 02/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 9 CASTINGS COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK SCOTLAND FK2 9HQ
2014-01-07 insert address 9 CASTINGS COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK FK2 9HQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-10 update statutory_documents 02/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 delete address 47/49 WEST MAIN STREET ARMADALE WEST LOTHIAN EH48 3PZ
2013-08-01 insert address 9 CASTINGS COURT MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK SCOTLAND FK2 9HQ
2013-08-01 update registered_address
2013-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 47/49 WEST MAIN STREET ARMADALE WEST LOTHIAN EH48 3PZ
2013-07-22 update statutory_documents SECRETARY APPOINTED MISS ROSALIND CHARLES
2013-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER SNEDDON
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-11 update statutory_documents 02/12/12 FULL LIST
2012-08-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 13/01/2012
2012-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 13/01/2012
2011-12-14 update statutory_documents 02/12/11 FULL LIST
2011-10-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 02/12/10 FULL LIST
2010-06-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 02/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 14/12/2009
2009-07-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BENFOLD / 05/01/2007
2008-12-11 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-08 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents £ NC 1000/50000 10/01/03
2004-01-23 update statutory_documents NC INC ALREADY ADJUSTED 10/01/03
2004-01-23 update statutory_documents ALLOTMENT OF SHARES 10/01/03
2003-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BELLEVUE BINDERY GLASGOW ROAD, CAMELON, FALKIRK STIRLINGSHIRE FK1 4HP
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents NEW SECRETARY APPOINTED
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2002-03-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-06 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-01 update statutory_documents S366A DISP HOLDING AGM 30/05/01
2000-12-07 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents SECRETARY RESIGNED
2000-03-22 update statutory_documents COMPANY NAME CHANGED DUNWILCO (755) LIMITED CERTIFICATE ISSUED ON 23/03/00
1999-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION