PARKHEAD WELDING CO - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER RAFFERTY / 06/07/2023
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-09-18 insert general_emails en..@parkheadwelding.com
2022-09-18 insert address 201 Baltic Street, Dalmarnock, Glasgow, G40 3HA
2022-09-18 insert email en..@parkheadwelding.com
2022-09-18 insert index_pages_linkeddomain facebook.com
2022-09-18 update website_status MaintenancePage => OK
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-15 update website_status OK => MaintenancePage
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-12 update website_status FlippedRobots => OK
2021-02-12 delete source_ip 87.246.107.184
2021-02-12 insert source_ip 78.137.117.70
2021-01-16 update website_status OK => FlippedRobots
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update name PARKHEAD WELDING CO LIMITED (THE) => THE PARKHEAD WELDING COMPANY LIMITED
2019-07-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-30 update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 1850
2019-07-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-11-02 update statutory_documents CESSATION OF ALAN MORGAN AS A PSC
2018-11-02 update statutory_documents CESSATION OF ANGUS JOHN MACDONALD AS A PSC
2018-11-02 update statutory_documents CESSATION OF DAVID ARBUCKLE AS A PSC
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-23 update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 1910
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MORGAN / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MACDONALD / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARBUCKLE / 01/11/2017
2017-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER RAFFERTY / 01/11/2017
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-07 update num_mort_outstanding 3 => 2
2016-07-07 update num_mort_satisfied 8 => 9
2016-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-09 update statutory_documents 12/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MACDONALD / 23/04/2015
2015-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAFFERTY / 23/04/2015
2015-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MACDONALD / 23/04/2015
2014-12-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-12-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-11-10 update statutory_documents 12/10/14 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
2014-08-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-19 insert about_pages_linkeddomain sproulservices.co.uk
2014-06-12 delete about_pages_linkeddomain sproulservices.co.uk
2014-06-12 delete address Parkhead Welding, 201 Baltic Street, Glasgow G40 3HA
2014-06-12 delete contact_pages_linkeddomain goo.gl
2014-06-12 insert address 201 Baltic St, Glasgow G40 3HA
2014-06-12 insert fax 0141 551 9370
2014-06-12 update primary_contact Parkhead Welding, 201 Baltic Street, Glasgow G40 3HA => 201 Baltic St, Glasgow G40 3HA
2014-05-27 delete general_emails en..@parkheadwelding.com
2014-05-27 delete contact_pages_linkeddomain google.co.uk
2014-05-27 delete email en..@parkheadwelding.com
2014-05-27 insert contact_pages_linkeddomain goo.gl
2014-04-15 update website_status FlippedRobots => OK
2014-04-15 update robots_txt_status www.parkheadwelding.com: 404 => 200
2014-03-27 update website_status OK => FlippedRobots
2014-03-12 update robots_txt_status www.parkheadwelding.com: 200 => 404
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-06 update statutory_documents 12/10/13 FULL LIST
2013-10-11 insert alias Parkhead Welding Co Ltd.
2013-08-26 update statutory_documents DIRECTOR APPOINTED MR ALAN MORGAN
2013-07-03 update website_status ServerDown => OK
2013-07-03 delete source_ip 87.246.107.166
2013-07-03 insert source_ip 87.246.107.184
2013-07-03 update robots_txt_status www.parkheadwelding.com: 404 => 200
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-22 update num_mort_charges 10 => 11
2013-06-22 update num_mort_outstanding 2 => 3
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
2013-05-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-05-13 update statutory_documents NC INC ALREADY ADJUSTED 11/04/2013
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ARBUCKLE
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-20 update website_status OK
2013-02-20 delete address 201 Baltic Street Dalmarnock Glasgow G40 3HA
2013-02-20 delete alias Parkhead Welding Co. Ltd
2013-02-20 delete phone 0141 551 9370
2013-02-20 delete phone 0141 556 2739
2013-02-20 update description
2013-02-05 update website_status MaintenancePage
2012-10-16 update statutory_documents 12/10/12 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-17 update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN MACDONALD
2011-11-17 update statutory_documents SECRETARY APPOINTED MRS NATALIE MACDONALD
2011-10-19 update statutory_documents 12/10/11 FULL LIST
2011-07-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2011-06-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-06-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-06-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-06-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DUNN
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACINDEOR
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DUNN
2010-11-02 update statutory_documents 12/10/10 FULL LIST
2010-09-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents 12/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUNN / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACINDEOR / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAFFERTY / 21/10/2009
2009-04-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH RAFFERTY
2008-10-22 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008
2008-05-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-10-24 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-06 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-25 update statutory_documents DEC MORT/CHARGE *****
2006-02-25 update statutory_documents DEC MORT/CHARGE *****
2006-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 20 QUARRYKNOWE STREET PARKHEAD GLASGOW G31 5LS
2005-10-29 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-27 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-06 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-03 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-20 update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED
1998-05-22 update statutory_documents SECRETARY RESIGNED
1998-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-21 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-16 update statutory_documents NC INC ALREADY ADJUSTED 29/06/95
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-16 update statutory_documents NC INC ALREADY ADJUSTED 29/06/95
1995-10-12 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-22 update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-16 update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1991-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-12 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-22 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-24 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-19 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-06-29 update statutory_documents PARTIC OF MORT/CHARGE 6495
1987-07-08 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-05-28 update statutory_documents PARTIC OF MORT/CHARGE 4844
1986-05-20 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1979-12-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/79
1976-06-28 update statutory_documents CERTIFICATE OF INCORPORATION