ABOYNE GAMES - History of Changes


DateDescription
2024-03-12 delete source_ip 18.130.170.33
2024-03-12 insert source_ip 18.134.239.18
2024-03-12 update robots_txt_status www.aboynegames.com: 200 => 404
2023-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEWART SCOTT / 28/08/2023
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT FRASER DINNIE
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRANT
2023-04-04 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2022-08-30 update statutory_documents DIRECTOR APPOINTED MR DANIEL STEWART SCOTT
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-07 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-04-20 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents DIRECTOR APPOINTED MR RONALD HENRY HAY
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR STUART NEIL MCCONNACH
2021-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COUTTS
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-11 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2019-11-23 update statutory_documents DIRECTOR APPOINTED MR LEWIS ALISTAIR JAMES LILBURN
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-06-25 delete source_ip 88.98.24.69
2019-06-25 insert source_ip 18.130.170.33
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-29 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-09-13 insert about_pages_linkeddomain houseofgordon.org
2018-09-13 insert contact_pages_linkeddomain houseofgordon.org
2018-09-13 insert index_pages_linkeddomain houseofgordon.org
2018-09-13 insert management_pages_linkeddomain houseofgordon.org
2018-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-24 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-12 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMSON ROBB
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD COWIE
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-11 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WILLIAM BROWN / 14/04/2016
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WRIGHT
2016-04-13 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-29 update statutory_documents 07/07/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-10-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2015-11-30
2015-03-23 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-22 insert about_pages_linkeddomain visitroyaldeeside.com
2014-07-22 insert contact_pages_linkeddomain visitroyaldeeside.com
2014-07-22 insert index_pages_linkeddomain visitroyaldeeside.com
2014-07-22 insert management_pages_linkeddomain visitroyaldeeside.com
2014-07-16 update statutory_documents 07/07/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-19 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-20 delete person Richard Dingwall
2013-07-20 insert person Neil Meldrum
2013-07-20 insert phone +44 (0)13398 86605
2013-07-09 update statutory_documents 07/07/13 NO MEMBER LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER FYVIE / 07/07/2013
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR DONALD MCKENZIE COWIE
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 insert sic_code 93199 - Other sports activities
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-03-27 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-19 update website_status FlippedRobotsTxt
2012-12-15 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MELDRUM
2012-10-25 delete person Alistair Grant
2012-10-25 insert person Donald Cowie
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGWALL
2012-07-09 update statutory_documents 07/07/12 NO MEMBER LIST
2012-05-11 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER FYVIE
2011-07-09 update statutory_documents 07/07/11 NO MEMBER LIST
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-05-03 update statutory_documents ADOPT ARTICLES 17/03/2011
2011-04-20 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 07/07/10 NO MEMBER LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JACK LORIMER TAYLOR / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK COUTTS / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDEN SCOTT / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS RIGBY / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ANTHONY MARTIN / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORAG JEAN MCBEATH / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY WILLIAM BROWN / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCPETRIE WRIGHT / 07/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DINGWALL / 07/07/2010
2010-05-05 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents DIRECTOR APPOINTED MR MURRAY WILLIAM BROWN
2009-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ANDERSON
2009-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 22/07/2009
2009-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WRIGHT / 22/07/2009
2009-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09
2009-05-28 update statutory_documents COMPANY NAME CHANGED ABOYNE HIGHLAND GAMES LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-05-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-15 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE ANTHONY MARTIN
2008-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GARDNER
2008-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK TAYLOR / 05/08/2008
2008-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DINNIE
2008-04-15 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 BURNSIDE WALK ABOYNE ABERDEENSHIRE AB34 5GJ
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/06
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/05
2005-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/04
2004-06-25 update statutory_documents DIRECTOR RESIGNED
2004-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/03
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/02
2002-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/01
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/00
2000-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/99
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
1999-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 5 BURNSIDE WALK ABOYNE ABERDEENSHIRE
1998-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION