| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update num_mort_outstanding 3 => 0 |
| 2022-09-07 |
update num_mort_satisfied 7 => 10 |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1389000010 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1389000011 |
| 2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-07 |
update num_mort_outstanding 6 => 3 |
| 2022-07-07 |
update num_mort_satisfied 4 => 7 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1389000008 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1389000009 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 9 => 10 |
| 2018-05-07 |
update num_mort_outstanding 5 => 6 |
| 2018-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1389000011 |
| 2018-04-07 |
update num_mort_charges 8 => 9 |
| 2018-04-07 |
update num_mort_outstanding 4 => 5 |
| 2018-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1389000010 |
| 2018-03-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 6 => 8 |
| 2017-09-07 |
update num_mort_outstanding 2 => 4 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1389000008 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1389000009 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-16 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-17 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-26 |
insert company_previous_name DAWN RETAIL SYSTEMS LIMITED |
| 2013-06-26 |
update name DAWN RETAIL SYSTEMS LIMITED => DAWN DIRECT LTD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete company_previous_name MARNGLEN LIMITED |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-10 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-05-30 |
update statutory_documents COMPANY NAME CHANGED DAWN RETAIL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/05/13 |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCGLADE / 23/10/2009 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENATO FORT |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-09-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-09-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
485 MAIN STREET, COATBRIDGE, ML5 3RD |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-10-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-10-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-09-09 |
update statutory_documents £ NC 100/100000
26/08/97 |
| 1997-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/08/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
C/O 78 CARLTON PLACE, GLASGOW, G5 9TH |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1994-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM:
485 MAIN STREET
COATBRIDGE
STRATHCLYDE |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU |
| 1993-01-08 |
update statutory_documents COMPANY NAME CHANGED
MARNGLEN LIMITED
CERTIFICATE ISSUED ON 11/01/93 |
| 1992-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |