Date | Description |
2024-03-30 |
delete coo Howard Stocks |
2024-03-30 |
delete email ho..@c2concepts.co.uk |
2024-03-30 |
delete person Ashleigh Love |
2024-03-30 |
delete person Howard Stocks |
2024-03-30 |
delete person Paul Osbourne |
2024-03-30 |
delete phone 07966 961882 |
2024-03-30 |
insert person Daniel Leaker |
2024-03-30 |
insert person Zoe Phillips |
2024-03-30 |
update person_title David Macintyre: Associate; Interior Designer => Associate |
2024-03-30 |
update person_title Jill Milliken: Senior Interior Designer => Senior Designer |
2024-03-30 |
update person_title Laura Brunjes: Senior Interior Designer => Senior Designer |
2024-03-30 |
update person_title Mayur Mistry: Senior Interior Designer => Senior Designer |
2024-03-30 |
update person_title Pekie Ashe: Senior Interior Designer => Senior Designer |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ALCORN / 08/04/2022 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-06 |
delete address 177 West George Street
RJH
Glasgow
201 West George Street |
2021-12-06 |
delete address Atrium Court Common Areas
50 Waterloo Street, Glasgow |
2021-12-06 |
delete address Queens House, Glasgow
133 Finnieston Street Common Areas
Glasgow |
2021-12-06 |
delete index_pages_linkeddomain newmanandeastwood.com |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-19 |
delete otherexecutives Andi Theokle |
2021-02-19 |
delete person Andi Theokle |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-05 |
insert address 177 West George Street
RJH
Glasgow
201 West George Street |
2019-07-06 |
insert otherexecutives Andi Theokle |
2019-07-06 |
insert person Andi Theokle |
2019-06-06 |
delete otherexecutives Lesley McPhee |
2019-06-06 |
delete personal_emails le..@c2concepts.co.uk |
2019-06-06 |
delete email le..@c2concepts.co.uk |
2019-06-06 |
delete person Lesley McPhee |
2019-05-05 |
update person_description Lesley McPhee => Lesley McPhee |
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 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-09 |
insert otherexecutives Lesley McPhee |
2018-07-09 |
insert personal_emails le..@c2concepts.co.uk |
2018-07-09 |
insert address No. 1 Spinningfields
Quay St
Manchester
M3 3JE |
2018-07-09 |
insert email le..@c2concepts.co.uk |
2018-07-09 |
insert person Lesley McPhee |
2018-07-09 |
update person_description David Kiernan => David Kiernan |
2018-04-01 |
insert address Atrium Court Common Areas
50 Waterloo Street, Glasgow |
2018-04-01 |
insert address Queens House, Glasgow
133 Finnieston Street Common Areas
Glasgow |
2018-04-01 |
insert projects_pages_linkeddomain newmanandeastwood.com |
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 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
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 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-08-07 |
delete address ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW G2 6AE |
2016-08-07 |
insert address QUEEN'S HOUSE 29 ST. VINCENT PLACE GLASGOW SCOTLAND G1 2DT |
2016-08-07 |
update registered_address |
2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
ATLANTIC CHAMBERS
45 HOPE STREET
GLASGOW
G2 6AE |
2016-06-07 |
insert address Queen's House
29 St. Vincent Place
Glasgow
G1 2DT |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-01-05 |
update statutory_documents 18/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-26 |
delete source_ip 95.154.221.12 |
2015-03-26 |
insert source_ip 95.215.227.247 |
2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2015-02-16 |
update statutory_documents 18/12/14 FULL LIST |
2015-01-23 |
delete personal_emails ki..@c2concepts.co.uk |
2015-01-23 |
delete email ki..@c2concepts.co.uk |
2015-01-23 |
delete person Kirsty Davidson |
2015-01-23 |
delete phone 07841 342768 |
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 |
2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-03 |
delete index_pages_linkeddomain stazikerjones.co.uk |
2014-09-03 |
delete phone 0207 566 8400 |
2014-09-03 |
delete source_ip 195.97.222.93 |
2014-09-03 |
insert index_pages_linkeddomain newmanandeastwood.com |
2014-09-03 |
insert source_ip 95.154.221.12 |
2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-01-06 |
update statutory_documents 18/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-30 |
update statutory_documents 18/12/12 FULL LIST |
2012-10-24 |
delete phone 0207 566 8480 |
2012-10-24 |
insert email da..@c2concepts.co.uk |
2012-10-24 |
insert phone 07973 402894 |
2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 18/12/11 FULL LIST |
2011-06-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 18/12/10 NO CHANGES |
2010-05-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 18/12/09 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ALCORN / 01/10/2009 |
2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ALCORN |
2009-07-14 |
update statutory_documents GBP IC 200/100
29/06/09
GBP SR 100@1=100 |
2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BEATTIE |
2009-06-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS |
2008-06-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
THE PENTAGON
36 WASHINGTON STREET
GLASGOW
G3 8AZ |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
144 ST. VINCENT STREET
GLASGOW
G2 5LQ |
2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-21 |
update statutory_documents SECRETARY RESIGNED |
2003-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |