| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-07 |
delete address 6A DUNNSWOOD ROAD CUMBERNAULD GLASGOW SCOTLAND G67 3EN |
| 2023-09-07 |
insert address UNIT 15 DUNNSWOOD ROAD CUMBERNAULD GLASGOW SCOTLAND G67 3EN |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
6A DUNNSWOOD ROAD
CUMBERNAULD
GLASGOW
G67 3EN
SCOTLAND |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-03-06 |
delete address 15 Dunnswood House
Wardpark South
Cumbernauld
Glasgow
G67 3EN |
| 2023-03-06 |
delete phone 01236 803 455 |
| 2023-03-06 |
insert address 12-22 Newhall Street
Birmingham
B3 3AS |
| 2023-03-06 |
insert address 12th Floor, Broadgate Tower
20 Primrose Street
London
EC2A 2EW |
| 2023-03-06 |
insert address 2 Wellington Place
Leeds
LS1 4AP |
| 2023-03-06 |
insert address 82 King Street
Manchester
M2 4EQ |
| 2023-03-06 |
insert address Unit 15 Dunnswood House
Dunnswood Road
Wardpark South
Cumbernauld
G67 3EN |
| 2023-03-06 |
insert phone 0333 24 22 194 |
| 2023-03-06 |
update primary_contact 15 Dunnswood House
Wardpark South
Cumbernauld
Glasgow
G67 3EN => Unit 15 Dunnswood House
Dunnswood Road
Wardpark South
Cumbernauld
G67 3EN |
| 2023-02-02 |
delete address 6A Dunnswood Road, Dunnswood Road, Wardpark South, Cumbernauld, G67 3EN |
| 2023-02-02 |
delete address The Old Barn, Dullatur Road, Dullatur, G68 0FZ |
| 2023-02-02 |
delete alias Diamond & Co (Scotland) Ltd. |
| 2023-02-02 |
insert registration_number SC234853 |
| 2022-09-27 |
delete address 1 St Colme Street,
Edinburgh,
EH3 6AA |
| 2022-09-27 |
delete address The Old Barn,
Westerwood Farm,
Dullatur Road,
Dullatur,
G68 0JT |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-04-22 |
delete source_ip 77.72.1.14 |
| 2022-04-22 |
insert source_ip 95.154.197.68 |
| 2022-04-22 |
update robots_txt_status www.firesafetyconsultants.co.uk: 404 => 200 |
| 2022-02-07 |
insert company_previous_name S BROOKER ASSOCIATES LIMITED |
| 2022-02-07 |
update name S BROOKER ASSOCIATES LIMITED => BROOKER DIAMOND FIRE ENGINEERING LIMITED |
| 2022-01-13 |
update statutory_documents COMPANY NAME CHANGED S BROOKER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 13/01/22 |
| 2021-12-07 |
delete address ROSEND, WEST PARK FARM PHILPSTOUN WEST LOTHIAN EH49 6QZ |
| 2021-12-07 |
insert address 6A DUNNSWOOD ROAD CUMBERNAULD GLASGOW SCOTLAND G67 3EN |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
ROSEND, WEST PARK FARM
PHILPSTOUN
WEST LOTHIAN
EH49 6QZ |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER RATTRAY |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN DIAMOND |
| 2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND AND COMPANY (SCOTLAND) LIMITED |
| 2021-10-21 |
update statutory_documents CESSATION OF GILLIAN ANN BROOKER AS A PSC |
| 2021-10-21 |
update statutory_documents CESSATION OF STEPHEN EDWARD BROOKER AS A PSC |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROOKER |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKER |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BROOKER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-11 |
delete source_ip 185.145.156.18 |
| 2019-12-11 |
insert source_ip 77.72.1.14 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-24 |
insert alias S Brooker & Associates |
| 2017-12-24 |
insert alias S Brooker Associates Ltd |
| 2017-12-24 |
insert person Stephen Brooker |
| 2017-12-24 |
insert phone 07740 704635 |
| 2017-12-24 |
update robots_txt_status www.firesafetyconsultants.co.uk: 200 => 404 |
| 2017-10-18 |
delete alias S Brooker & Associates |
| 2017-10-18 |
delete alias S Brooker Associates Ltd |
| 2017-10-18 |
delete person Stephen Brooker |
| 2017-10-18 |
delete phone 07740 704635 |
| 2017-10-18 |
update robots_txt_status www.firesafetyconsultants.co.uk: 404 => 200 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-14 |
update website_status OK => EmptyPage |
| 2017-03-05 |
delete source_ip 88.150.166.130 |
| 2017-03-05 |
insert source_ip 185.145.156.18 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANN BROOKER |
| 2015-08-26 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-18 |
update statutory_documents ADOPT ARTICLES 04/08/2014 |
| 2014-08-11 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-12 |
delete source_ip 212.78.94.82 |
| 2014-07-12 |
insert source_ip 88.150.166.130 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-08-05 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-30 |
update website_status ServerDown => OK |
| 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 |
| 2013-06-22 |
delete sic_code 7525 - Fire service activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-14 |
update website_status OK => ServerDown |
| 2013-04-09 |
update website_status OK |
| 2013-04-09 |
delete source_ip 146.185.23.139 |
| 2013-04-09 |
insert source_ip 212.78.94.82 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update website_status ServerDown |
| 2013-01-17 |
update website_status ServerDown |
| 2012-09-11 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-05 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKER / 30/06/2010 |
| 2009-11-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |