| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-22 |
update statutory_documents ADOPT ARTICLES 14/11/2024 |
| 2024-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KERR |
| 2024-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY KERR |
| 2024-10-16 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-05-23 |
delete casestudy_pages_linkeddomain themegrill.com |
| 2023-05-23 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2023-05-23 |
delete index_pages_linkeddomain themegrill.com |
| 2023-05-23 |
delete index_pages_linkeddomain wordpress.org |
| 2023-05-23 |
delete source_ip 46.183.11.163 |
| 2023-05-23 |
insert address Mile End Mill
Paisley
PA1 1JS |
| 2023-05-23 |
insert casestudy_pages_linkeddomain swaydesign.co.uk |
| 2023-05-23 |
insert index_pages_linkeddomain swaydesign.co.uk |
| 2023-05-23 |
insert source_ip 172.67.216.144 |
| 2023-05-23 |
insert source_ip 104.21.86.73 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-24 |
delete index_pages_linkeddomain enva.com |
| 2022-11-22 |
insert index_pages_linkeddomain enva.com |
| 2022-10-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER KERR / 19/01/2022 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address WOODSIDE HOUSE 14 WILLIAM STREET PAISLEY RENFREWSHIRE PA1 2LZ |
| 2021-08-07 |
insert address 9 GLASGOW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA1 3QS |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
WOODSIDE HOUSE 14 WILLIAM STREET
PAISLEY
RENFREWSHIRE
PA1 2LZ |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MCGINNIGLE / 16/07/2021 |
| 2021-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY CHRISTOPHER KERR / 16/07/2021 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE STEP BEYOND CONSULTANCY LTD / 16/07/2021 |
| 2021-06-26 |
delete address Woodside House
14 William Street
Paisley
PA1 2LZ |
| 2021-06-26 |
insert address 11 Glasgow Road
Paisley
PA1 3QS |
| 2021-06-26 |
update primary_contact Woodside House
14 William Street
Paisley
PA1 2LZ => 11 Glasgow Road
Paisley
PA1 3QS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-17 |
delete source_ip 80.82.124.166 |
| 2020-07-17 |
insert partner Yotta |
| 2020-07-17 |
insert source_ip 46.183.11.163 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-15 |
delete phone +44 (0)141 848 6609 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
delete source_ip 80.82.114.142 |
| 2018-07-26 |
insert source_ip 80.82.124.166 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MCGINNIGLE / 28/04/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MCGINNIGLE / 02/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents SECRETARY APPOINTED GARY CHRISTOPHER KERR |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN KERR |
| 2015-08-09 |
delete address WOODSIDE HOUSE 14 WILLIAM STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 2LZ |
| 2015-08-09 |
insert address WOODSIDE HOUSE 14 WILLIAM STREET PAISLEY RENFREWSHIRE PA1 2LZ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-28 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MCGINNIGLE / 28/07/2015 |
| 2015-04-07 |
delete address 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 2015-04-07 |
insert address WOODSIDE HOUSE 14 WILLIAM STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 2LZ |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER KERR / 11/03/2015 |
| 2015-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN KERR / 11/03/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 21 FORBES PLACE PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 1UT |
| 2014-08-07 |
insert address 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-25 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-10-24 |
delete source_ip 80.82.118.233 |
| 2013-10-24 |
insert source_ip 80.82.114.142 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-05 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-16 |
delete index_pages_linkeddomain t.co |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-01-29 |
update website_status OK |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
insert coo Kevin McGinnigle |
| 2012-12-25 |
update person_description Kevin McGinnigle |
| 2012-12-25 |
update person_title Kevin McGinnigle |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM MCGINNIGLE |
| 2012-10-24 |
delete person Richard McClintock |
| 2012-10-24 |
insert person Colin Malcolm |
| 2012-10-24 |
insert person John Colquhoun |
| 2012-10-24 |
update person_description Kevin McGinnigle |
| 2012-10-24 |
update person_title Emma Smith |
| 2012-10-24 |
update person_title Ian McCulloch |
| 2012-10-24 |
update person_title Joe Linning |
| 2012-10-24 |
update person_title John Coulquoun |
| 2012-08-03 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-10-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
4TH FLOOR MIRREN CHAMBERS
41 GAUZE STREET
PAISLEY
RENFREWSHIRE
PA1 1EX |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
1 SILK STREET
PAISLEY
RENFREWSHIRE PA1 1HG |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
13 GLASGOW ROAD
PAISLEY
RENFREWSHIRE PA1 3QS |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/02 FROM:
13 GLASGOW ROAD
PAISLEY
PA1 3QS |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |