| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DICKIE / 18/04/2024 |
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY LAMONT / 18/04/2024 |
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS UNA GILCHRIST / 18/04/2024 |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN DICKIE / 18/04/2024 |
| 2024-04-08 |
update account_ref_day 29 => 28 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-28 |
| 2024-02-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents PREVSHO FROM 29/04/2023 TO 28/04/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-29 |
| 2023-02-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete source_ip 62.128.217.185 |
| 2021-12-07 |
insert source_ip 62.128.217.150 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
delete company_previous_name OFFICESERVE LIMITED |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-29 |
insert product_pages_linkeddomain toolbank.com |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-18 |
update statutory_documents 07/04/16 NO CHANGES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-10 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-08 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2059820003 |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SMYTH |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2059820003 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY LAMONT |
| 2013-10-16 |
update statutory_documents SUB-DIVISION
30/09/13 |
| 2013-10-08 |
update statutory_documents SUBDIVISION INTO 100 ORDINARY @ £0.02 EACH 30/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS UNA GILCHRIST |
| 2011-04-18 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DICKIE / 18/04/2011 |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
2 ERSKINE SQUARE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW G52 4PG |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
GOVAN WORKSPACE
100 ELDERPARK STREET
GLASGOW
LANARKSHIRE G51 3TR |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-18 |
update statutory_documents COMPANY NAME CHANGED
OFFICESERVE LIMITED
CERTIFICATE ISSUED ON 19/05/00 |
| 2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |