| Date | Description |
|---|
| 2025-02-03 |
update website_status InternalLimits => OK |
| 2025-01-15 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-10-02 |
update website_status OK => InternalLimits |
| 2024-07-31 |
delete source_ip 92.205.11.20 |
| 2024-07-31 |
insert source_ip 88.150.180.206 |
| 2024-06-22 |
delete source_ip 91.103.219.227 |
| 2024-06-22 |
insert source_ip 92.205.11.20 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-06 |
delete contact_pages_linkeddomain gnws.eu.com |
| 2024-04-06 |
delete index_pages_linkeddomain gnws.eu.com |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update person_title David Blackshaw: Contracts Manager => Small Works Manager |
| 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 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 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 |
| 2021-02-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-10-08 |
delete source_ip 185.11.240.14 |
| 2019-10-08 |
insert source_ip 91.103.219.227 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1291080001 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-26 |
update website_status OK => Unavailable |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-18 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-29 |
delete source_ip 77.75.120.18 |
| 2015-10-29 |
insert source_ip 185.11.240.14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-12-18 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-29 |
delete source_ip 78.110.174.18 |
| 2014-11-29 |
insert source_ip 77.75.120.18 |
| 2014-09-28 |
delete email es..@simbuilding.com |
| 2014-09-28 |
insert email es..@simbuilding.com |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 31/07/2014 |
| 2014-06-06 |
insert finance_emails ac..@simbuilding.com |
| 2014-06-06 |
insert email ac..@simbuilding.com |
| 2014-06-06 |
insert email es..@simbuilding.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address 1 ROMAN ROAD KIRKINTILLOCH GLASGOW SCOTLAND G66 1DY |
| 2014-01-07 |
insert address 1 ROMAN ROAD KIRKINTILLOCH GLASGOW G66 1DY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIM |
| 2012-12-20 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-12-21 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VICTOR THEWLIS |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
"WHITEGATES"
LENZIE ROAD
KIRKINTILLOCH
GLASGOW
G66 3BL |
| 2010-12-16 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2009-12-23 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRICHTON GREIG / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 |
| 2009-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED MR MARTIN HADDOW SIM |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MARK |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN MARK |
| 2009-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents COMPANY NAME CHANGED
LANDMARK STRUCTURES LIMITED
CERTIFICATE ISSUED ON 16/11/04 |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |