CLAREMONT CENTRE - History of Changes


DateDescription
2023-09-08 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-06-29 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2023-02-22 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-10-06 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-09-23 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-09-07 delete address 112 CORNWALL STREET SOUTH GLASGOW G41 1AA
2022-09-07 insert address C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB
2022-09-07 update company_status Active - Proposal to Strike off => In Administration
2022-09-07 update registered_address
2022-08-07 update company_status Active => Active - Proposal to Strike off
2022-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM 112 CORNWALL STREET SOUTH GLASGOW G41 1AA
2022-08-01 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100927,00009227
2022-07-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-07-26 update statutory_documents FIRST GAZETTE
2021-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN BOYLE / 01/10/2021
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FULTON
2020-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-04-23 update website_status OK => IndexPageFetchError
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
2019-10-17 update statutory_documents CESSATION OF HUGH ANTHONY BOYLE AS A PSC
2019-10-07 delete company_previous_name CLAREMONT OFFICE INTERIORS LIMITED
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN JOHN BOYLE
2018-09-01 insert casestudy_pages_linkeddomain instagram.com
2018-09-01 insert contact_pages_linkeddomain instagram.com
2018-09-01 insert index_pages_linkeddomain instagram.com
2018-09-01 insert product_pages_linkeddomain instagram.com
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN BOYLE / 01/12/2017
2017-12-17 update description
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK
2017-10-07 delete company_previous_name CLAREMONT BUSINESS EQUIPMENT LIMITED
2017-08-31 insert casestudy_pages_linkeddomain claremontofficefurniture.com
2017-08-31 insert casestudy_pages_linkeddomain hksinc.com
2017-07-07 update account_category SMALL => FULL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-18 update website_status FlippedRobots => OK
2017-06-18 delete alias Claremont Limited
2017-06-18 delete fax 0141 427 0700
2017-06-18 delete source_ip 185.91.124.76
2017-06-18 insert alias Claremont Centre Limited
2017-06-18 insert source_ip 91.198.3.89
2017-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-05-19 update website_status OK => FlippedRobots
2017-03-19 delete general_emails in..@dhub.com
2017-03-19 insert general_emails in..@claremont-centre.com
2017-03-19 delete email in..@dhub.com
2017-03-19 insert email in..@claremont-centre.com
2016-11-26 delete source_ip 91.209.178.142
2016-11-26 insert alias Claremont Limited
2016-11-26 insert person Quick Ship
2016-11-26 insert source_ip 185.91.124.76
2016-11-26 update robots_txt_status www.claremont-centre.com: 404 => 200
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-03-31 update statutory_documents SECRETARY APPOINTED MR BRENDAN JOHN BOYLE
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN PRESTON
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN PRESTON
2015-12-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-12-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-11-20 update statutory_documents 14/10/15 FULL LIST
2015-04-18 delete source_ip 88.208.234.234
2015-04-18 insert source_ip 91.209.178.142
2015-01-07 insert sic_code 31010 - Manufacture of office and shop furniture
2015-01-07 insert sic_code 46650 - Wholesale of office furniture
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2015-01-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-12-15 update statutory_documents 14/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-04-30 update website_status OK => FlippedRobots
2013-12-30 update statutory_documents DIRECTOR APPOINTED STEPHEN PATRICK
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-07 update statutory_documents 14/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-24 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-05-17 update website_status ServerDown => OK
2013-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-04-21 update website_status OK => ServerDown
2012-12-03 update statutory_documents 14/10/12 FULL LIST
2012-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-11-04 update statutory_documents 14/10/11 FULL LIST
2011-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-18 update statutory_documents DIRECTOR APPOINTED MR JOHN FULTON
2011-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN BOYLE
2011-04-11 update statutory_documents DIRECTOR APPOINTED BRENDAN JOHN BOYLE
2011-04-01 update statutory_documents DIRECTOR APPOINTED MRS NOREEN MAEVE PRESTON
2011-04-01 update statutory_documents SECRETARY APPOINTED NOREEN MAEVE PRESTON
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BOYLE
2010-11-25 update statutory_documents 14/10/10 FULL LIST
2010-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-11-03 update statutory_documents 14/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY BOYLE / 14/10/2009
2009-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BOYLE
2008-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 112 CORNWALL STREET SOUTH GLASGOW G41 1AE
2008-10-30 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-24 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-04-24 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2008-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-09 update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-10 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-19 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-08 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-04 update statutory_documents RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-26 update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-07-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-11-28 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-11-30 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents ASSET SALE AGREEMENT 02/09/99
1999-09-06 update statutory_documents COMPANY NAME CHANGED CLAREMONT OFFICE INTERIORS LIMIT ED CERTIFICATE ISSUED ON 06/09/99
1999-06-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-06-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-12-09 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-09-15 update statutory_documents COMPANY NAME CHANGED CLAREMONT BUSINESS EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 16/09/97
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1996-12-12 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1995-11-28 update statutory_documents RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-06-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1994-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1993-11-23 update statutory_documents DIRECTOR RESIGNED
1993-11-23 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-12-04 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents PARTIC OF MORT/CHARGE 3233
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1991-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-21 update statutory_documents PARTIC OF MORT/CHARGE 5715
1990-11-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
1990-11-20 update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-14 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents ALLOTS 4000X£1 ORDINARY 260889
1988-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-11-03 update statutory_documents PUC2 4000X£1 ORDINARY 310788
1988-08-11 update statutory_documents G88(2) 70000@ £1 ORD MADE 290788
1988-08-11 update statutory_documents G88(3) CONTRACT 70000 @ £1 ORD
1988-02-18 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-09-07 update statutory_documents 123 280887 BY 150,000 TO 400,000
1987-09-07 update statutory_documents 88(2) 280887 200,000 X £1 ORD
1987-09-07 update statutory_documents 88(3) CONTRACT SEE 88(2) 280887
1987-09-07 update statutory_documents CAPITALISE SHARES 280887
1987-09-07 update statutory_documents INC CAP TO 400,000 280887
1987-09-07 update statutory_documents RES
1987-08-13 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-06-26 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-22 update statutory_documents RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS
1984-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83
1983-09-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82
1982-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81
1976-07-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/76
1975-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION