Date | Description |
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 |