BRECHIN CASTLE CENTRE - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-06 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-05-10 update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 1113.46
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-10-14 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-05-13 delete person DRAGON EGG HUNT
2022-04-12 insert person DRAGON EGG HUNT
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-12-07 delete address DALHOUSIE ESTATES OFFICE BRECHIN ANGUS DD9 6SG
2021-12-07 insert address DALHOUSIE ESTATE OFFICE WEST LODGE MAULESDEN BRECHIN ANGUS UNITED KINGDOM DD9 6RL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-07 update registered_address
2021-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM DALHOUSIE ESTATES OFFICE BRECHIN ANGUS DD9 6SG
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DAVID RAMSAY / 19/11/2021
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHNSTON / 19/11/2021
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN JOHN COOKE / 19/11/2021
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF DALHOUSIE / 19/11/2021
2021-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EARL OF DALHOUSIE / 19/11/2021
2021-10-20 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-21 delete contact_pages_linkeddomain ticketsource.co.uk
2021-08-21 delete index_pages_linkeddomain ticketsource.co.uk
2021-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DAVID RAMSAY / 01/07/2021
2021-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF DALHOUSIE / 01/07/2021
2021-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EARL OF DALHOUSIE / 01/07/2021
2021-04-04 insert contact_pages_linkeddomain ticketsource.co.uk
2021-04-04 insert index_pages_linkeddomain ticketsource.co.uk
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-02 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHNSTON
2020-11-13 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE RITCHIE
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-07-23 insert terms_pages_linkeddomain aboutcookies.org.uk
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-20 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-22 insert general_emails en..@brechincastlecentre.co.uk
2018-05-22 delete index_pages_linkeddomain mtcmedia.co.uk
2018-05-22 delete index_pages_linkeddomain t.co
2018-05-22 delete source_ip 83.223.122.238
2018-05-22 insert address Brechin Castle Centre Haughmuir Brechin DD9 6RL
2018-05-22 insert alias Brechin Castle Centre Ltd
2018-05-22 insert email en..@brechincastlecentre.co.uk
2018-05-22 insert index_pages_linkeddomain instagram.com
2018-05-22 insert index_pages_linkeddomain pinterest.co.uk
2018-05-22 insert source_ip 46.32.255.148
2018-02-13 insert index_pages_linkeddomain mtcmedia.co.uk
2018-02-13 insert index_pages_linkeddomain t.co
2017-12-31 delete index_pages_linkeddomain mtcmedia.co.uk
2017-12-31 delete index_pages_linkeddomain t.co
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-11-26 insert index_pages_linkeddomain mtcmedia.co.uk
2017-11-26 insert index_pages_linkeddomain t.co
2017-11-07 update num_mort_charges 0 => 1
2017-11-07 update num_mort_outstanding 0 => 1
2017-10-29 delete index_pages_linkeddomain mtcmedia.co.uk
2017-10-29 delete index_pages_linkeddomain t.co
2017-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1546630001
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-04 update statutory_documents DIRECTOR APPOINTED LORD SIMON DAVID RAMSAY
2017-09-30 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-09-23 insert about_pages_linkeddomain t.co
2017-09-23 insert contact_pages_linkeddomain t.co
2017-09-23 insert directions_pages_linkeddomain t.co
2017-09-23 insert index_pages_linkeddomain t.co
2017-09-23 insert management_pages_linkeddomain t.co
2017-07-10 delete about_pages_linkeddomain t.co
2017-07-10 delete contact_pages_linkeddomain t.co
2017-07-10 delete directions_pages_linkeddomain t.co
2017-07-10 delete index_pages_linkeddomain t.co
2017-07-10 delete management_pages_linkeddomain t.co
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-01 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-11 insert about_pages_linkeddomain t.co
2016-05-11 insert contact_pages_linkeddomain t.co
2016-05-11 insert directions_pages_linkeddomain t.co
2016-05-11 insert index_pages_linkeddomain t.co
2016-05-11 insert management_pages_linkeddomain t.co
2016-04-13 delete about_pages_linkeddomain t.co
2016-04-13 delete contact_pages_linkeddomain t.co
2016-04-13 delete directions_pages_linkeddomain t.co
2016-04-13 delete index_pages_linkeddomain t.co
2016-04-13 delete management_pages_linkeddomain t.co
2016-02-26 insert index_pages_linkeddomain mtcmedia.co.uk
2016-02-26 insert index_pages_linkeddomain t.co
2016-01-29 delete index_pages_linkeddomain mtcmedia.co.uk
2016-01-29 delete index_pages_linkeddomain t.co
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-29 update statutory_documents 01/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-28 insert about_pages_linkeddomain t.co
2015-10-28 insert contact_pages_linkeddomain t.co
2015-10-28 insert directions_pages_linkeddomain t.co
2015-10-28 insert index_pages_linkeddomain t.co
2015-10-28 insert management_pages_linkeddomain t.co
2015-10-26 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-09-29 delete about_pages_linkeddomain t.co
2015-09-29 delete contact_pages_linkeddomain t.co
2015-09-29 delete directions_pages_linkeddomain t.co
2015-09-29 delete index_pages_linkeddomain t.co
2015-09-29 delete management_pages_linkeddomain t.co
2015-09-01 delete about_pages_linkeddomain ow.ly
2015-09-01 delete contact_pages_linkeddomain ow.ly
2015-09-01 delete directions_pages_linkeddomain ow.ly
2015-09-01 delete index_pages_linkeddomain ow.ly
2015-09-01 delete management_pages_linkeddomain ow.ly
2015-07-07 insert about_pages_linkeddomain ow.ly
2015-07-07 insert contact_pages_linkeddomain ow.ly
2015-07-07 insert directions_pages_linkeddomain ow.ly
2015-07-07 insert index_pages_linkeddomain ow.ly
2015-07-07 insert management_pages_linkeddomain ow.ly
2015-06-17 update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 1250.90
2015-05-07 delete company_previous_name DUNWILCO (431) LIMITED
2015-01-22 update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 106250.90
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-18 update statutory_documents 01/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-09 insert about_pages_linkeddomain t.co
2014-10-09 insert contact_pages_linkeddomain t.co
2014-10-09 insert directions_pages_linkeddomain t.co
2014-10-09 insert index_pages_linkeddomain t.co
2014-10-09 insert management_pages_linkeddomain t.co
2014-08-27 delete about_pages_linkeddomain t.co
2014-08-27 delete contact_pages_linkeddomain t.co
2014-08-27 delete directions_pages_linkeddomain t.co
2014-08-27 delete index_pages_linkeddomain t.co
2014-08-27 delete management_pages_linkeddomain t.co
2014-05-01 delete general_emails en..@brechincastlecentre.co.uk
2014-05-01 delete address Brechin Castle Garden Centre, Haughmuir, Brechin, Angus, DD9 6RL
2014-05-01 delete address The Attic Youth Drop In Centre, 19 Clerk Street, Brechin, Angus, DD9 6AF
2014-05-01 delete email en..@brechincastlecentre.co.uk
2014-05-01 delete index_pages_linkeddomain aerovisionit.co.uk
2014-05-01 delete source_ip 81.21.75.40
2014-05-01 insert index_pages_linkeddomain mtcmedia.co.uk
2014-05-01 insert index_pages_linkeddomain t.co
2014-05-01 insert source_ip 83.223.122.238
2014-01-24 insert career_emails hr@brechincastlecentre.co.uk
2014-01-24 delete index_pages_linkeddomain youtu.be
2014-01-24 insert email hr@brechincastlecentre.co.uk
2014-01-13 update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 221250.90
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-24 delete career_emails hr@brechincastlecentre.co.uk
2013-12-24 delete email hr@brechincastlecentre.co.uk
2013-12-24 delete source_ip 81.21.75.74
2013-12-24 insert index_pages_linkeddomain youtu.be
2013-12-24 insert source_ip 81.21.75.40
2013-12-24 update statutory_documents 01/12/13 FULL LIST
2013-11-12 insert career_emails hr@brechincastlecentre.co.uk
2013-11-12 delete email ca..@brechincastlecentre.co.uk
2013-11-12 insert email hr@brechincastlecentre.co.uk
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-16 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-31 insert email ca..@brechincastlecentre.co.uk
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-03 delete career_emails hr@brechincastlecentre.co.uk
2013-06-03 delete contact_pages_linkeddomain bestcialisonline.com
2013-06-03 delete contact_pages_linkeddomain bestpillsonline4u.com
2013-06-03 delete contact_pages_linkeddomain pillswithoutrx.net
2013-06-03 delete directions_pages_linkeddomain bestcialisonline.com
2013-06-03 delete directions_pages_linkeddomain bestpillsonline4u.com
2013-06-03 delete directions_pages_linkeddomain pillswithoutrx.net
2013-06-03 delete email hr@brechincastlecentre.co.uk
2013-06-03 delete index_pages_linkeddomain bestcialisonline.com
2013-06-03 delete index_pages_linkeddomain bestpillsonline4u.com
2013-06-03 delete index_pages_linkeddomain pillswithoutrx.net
2013-06-03 delete product_pages_linkeddomain bestcialisonline.com
2013-06-03 delete product_pages_linkeddomain bestpillsonline4u.com
2013-06-03 delete product_pages_linkeddomain pillswithoutrx.net
2013-04-23 insert index_pages_linkeddomain bestcialisonline.com
2013-04-23 insert index_pages_linkeddomain bestpillsonline4u.com
2013-04-23 insert index_pages_linkeddomain pillswithoutrx.net
2013-01-08 insert address The Attic Youth Drop In Centre, 19 Clerk Street, Brechin, Angus, DD9 6AF
2012-12-19 update statutory_documents 01/12/12 FULL LIST
2012-10-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 401250.90
2011-12-02 update statutory_documents 01/12/11 FULL LIST
2011-10-19 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 501250.90
2010-12-17 update statutory_documents 01/12/10 FULL LIST
2010-10-25 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 01/12/09 FULL LIST
2009-10-07 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-04 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RITCHIE / 01/10/2009
2008-12-15 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents NC INC ALREADY ADJUSTED 07/04/08
2008-05-07 update statutory_documents GBP NC 1500/1150000 07/04/2008
2007-12-07 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17 update statutory_documents S-DIV 29/03/07
2007-04-17 update statutory_documents NC INC ALREADY ADJUSTED 03/04/07
2007-04-17 update statutory_documents £ NC 1000/1500 03/04/0
2007-04-17 update statutory_documents SHARES SUB-DIVIDED 29/03/07
2006-12-19 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-19 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-03 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-28 update statutory_documents AUDITOR'S RESIGNATION
2003-12-17 update statutory_documents RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
2003-12-09 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-05 update statutory_documents AUDITOR'S RESIGNATION
2003-03-19 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-12-03 update statutory_documents RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
2002-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-26 update statutory_documents DIRECTOR RESIGNED
2002-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-12-04 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
2000-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-24 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-11 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-04 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-10 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1995-12-15 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 4TH FLOOR SALTIRE, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
1995-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-24 update statutory_documents COMPANY NAME CHANGED DUNWILCO (431) LIMITED CERTIFICATE ISSUED ON 25/04/95
1995-04-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-20 update statutory_documents ALTER MEM AND ARTS 11/04/95
1994-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION