DYCE CARAVANS - History of Changes


DateDescription
2023-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CUMMING / 08/09/2023
2023-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CUMMING / 08/09/2023
2023-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CUMMING / 08/09/2023
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-05-17 update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH HUNTER
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN CUMMING / 01/09/2020
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-04-27 delete alias Dyce Caravans Limited
2021-04-27 delete phone 600 2014
2021-02-04 insert alias Dyce Caravans Limited
2021-02-04 insert phone 600 2014
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, 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
2020-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-03-14 delete source_ip 88.208.252.213
2020-03-14 insert source_ip 77.68.64.14
2019-07-08 delete sales_emails ke..@dycecaravans.co.uk
2019-07-08 insert sales_emails sa..@dycecaravans.co.uk
2019-07-08 delete email ia..@dycecaravans.co.uk
2019-07-08 delete email ke..@dycecaravans.co.uk
2019-07-08 insert email af..@dycecaravans.co.uk
2019-07-08 insert email sa..@dycecaravans.co.uk
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CUMMING
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
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
2018-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-11-22 delete email la..@dycecaravans.co.uk
2017-11-22 insert email ia..@dycecaravans.co.uk
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-01-31 delete index_pages_linkeddomain constantcontact.com
2017-01-31 insert email la..@dycecaravans.co.uk
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
2016-06-20 update statutory_documents 04/06/16 FULL LIST
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
2016-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-07 delete alias Dyce Caravans Ltd
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
2015-06-08 update statutory_documents 04/06/15 FULL LIST
2015-05-18 insert alias Dyce Caravans Ltd
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-07-07 delete address DYCE CARAVANS LIMITED PITMEDDEN ROAD DYCE ABERDEEN UNITED KINGDOM AB21 0EY
2014-07-07 insert address DYCE CARAVANS LIMITED PITMEDDEN ROAD DYCE ABERDEEN AB21 0EY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-23 update statutory_documents 04/06/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-01 delete address 24) Bailey Vermont 2004 2 berth
2014-05-01 update robots_txt_status www.dycecaravans.co.uk: 404 => 200
2014-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-04 delete address 15) Bailey Vermont 2004 2 berth
2013-09-04 insert address 24) Bailey Vermont 2004 2 berth
2013-08-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-08-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-07-12 delete source_ip 213.171.218.106
2013-07-12 insert address 15) Bailey Vermont 2004 2 berth
2013-07-12 insert source_ip 88.208.252.213
2013-07-01 update statutory_documents 04/06/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete address TIGH NA BRUIACH KIRKTON DYCE ABERDEEN AB21 0EY
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert address DYCE CARAVANS LIMITED PITMEDDEN ROAD DYCE ABERDEEN UNITED KINGDOM AB21 0EY
2013-06-21 insert sic_code 45190 - Sale of other motor vehicles
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-21 update registered_address
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
2013-03-15 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM TIGH NA BRUIACH KIRKTON DYCE ABERDEEN AB21 0EY
2012-06-11 update statutory_documents 04/06/12 FULL LIST
2012-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN CUMMING / 05/06/2011
2012-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-07-15 update statutory_documents 04/06/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN CUMMING / 05/08/2010
2011-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-21 update statutory_documents 04/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUMMING / 04/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN CUMMING / 04/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALASTAIR CUMMING / 04/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HEATHER SUTHERLAND / 04/06/2010
2010-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-17 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE CUMMING / 12/09/2008
2008-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-24 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-08 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-09 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-26 update statutory_documents DEC MORT/CHARGE *****
2004-01-26 update statutory_documents DEC MORT/CHARGE *****
2003-06-26 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-04-10 update statutory_documents NC INC ALREADY ADJUSTED 26/03/03
2003-04-10 update statutory_documents £ NC 80000/1000000 26/0
2003-04-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-24 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-03-13 update statutory_documents SECRETARY RESIGNED
2002-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-22 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-21 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-16 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-16 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents STAT DEC-INCORRECT 882R 270498
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-06 update statutory_documents NC INC ALREADY ADJUSTED 15/12/96
1997-02-06 update statutory_documents £ NC 40000/80000 15/12/
1996-06-17 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-22 update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-05 update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-07-06 update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-07-02 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-03-11 update statutory_documents £ NC 1000/40000 02/02/
1990-03-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/90
1989-07-21 update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-12-29 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1988-09-23 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents PARTIC OF MORT/CHARGE 3940
1988-04-06 update statutory_documents COMPANY NAME CHANGED A. CUMMING (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 07/04/88
1988-03-29 update statutory_documents ALTER MEM AND ARTS 18/03/88
1986-12-01 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1985-02-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82