Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-18 |
delete source_ip 194.11.155.33 |
2024-03-18 |
insert source_ip 89.117.228.122 |
2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-01 |
delete source_ip 185.24.99.101 |
2022-12-01 |
insert source_ip 194.11.155.33 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-02 |
delete address 5 Rose Street,
Edinburgh,
EH2 2PR |
2021-10-02 |
insert address 15 Calton Road,
Edinburgh,
EH8 8DL |
2021-10-02 |
update primary_contact 5 Rose Street,
Edinburgh,
EH2 2PR => 15 Calton Road,
Edinburgh,
EH8 8DL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address THE MELTING POT 5 ROSE STREET EDINBURGH SCOTLAND EH2 2PR |
2021-06-07 |
insert address THE MELTING POT CALTON ROAD EDINBURGH SCOTLAND EH8 8DL |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-07 |
update registered_address |
2021-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
THE MELTING POT 5 ROSE STREET
EDINBURGH
EH2 2PR
SCOTLAND |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2021-05-22 |
delete email y7..@hotmail.com |
2021-05-22 |
insert alias Fleming Woelfell |
2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2021-04-06 |
delete alias Fleming Woelfell |
2021-04-06 |
insert email y7..@hotmail.com |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
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 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
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 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-13 |
delete address Bonnington Mill,
72 Newhaven Road,
Edinburgh,
EH6 5QG |
2017-10-13 |
insert address 5 Rose Street,
Edinburgh,
EH2 2PR |
2017-10-13 |
update primary_contact Bonnington Mill,
72 Newhaven Road,
Edinburgh,
EH6 5QG => 5 Rose Street,
Edinburgh,
EH2 2PR |
2017-10-07 |
delete address BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH EH6 5QG |
2017-10-07 |
insert address THE MELTING POT 5 ROSE STREET EDINBURGH SCOTLAND EH2 2PR |
2017-10-07 |
update registered_address |
2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
BONNINGTON MILL
72 NEWHAVEN ROAD
EDINBURGH
EH6 5QG |
2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
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 |
2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-06-06 |
insert client_pages_linkeddomain campbelland.co.uk |
2016-05-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-05-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-03-25 |
update statutory_documents 05/01/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
2015-06-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-06-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-30 |
update statutory_documents 05/01/15 FULL LIST |
2015-05-08 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
2015-02-16 |
delete source_ip 109.228.24.112 |
2015-02-16 |
insert source_ip 185.24.99.101 |
2015-02-16 |
update robots_txt_status www.flemingwoelfell.co.uk: 0 => 404 |
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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-19 |
insert website_emails we..@flemingwoelfell.co.uk |
2014-07-19 |
delete client ADP Architects |
2014-07-19 |
delete client Daltons Edinburgh |
2014-07-19 |
delete client Easyspace Glasgow |
2014-07-19 |
delete client Motion Film Productions |
2014-07-19 |
delete client Parkhead HA |
2014-07-19 |
delete client SSE Renewables |
2014-07-19 |
insert email we..@flemingwoelfell.co.uk |
2014-06-11 |
insert client SSE Renewables |
2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-03-23 |
update statutory_documents 05/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-13 |
delete alias Fleming Woelfell Imaging Ltd |
2013-07-13 |
delete email si..@flemingwoelfell.co.uk |
2013-07-13 |
delete email st..@flemingwoelfell.co.uk |
2013-07-13 |
delete phone 00 44 (0)131 553 3300 |
2013-07-13 |
update robots_txt_status www.flemingwoelfell.co.uk: 404 => 0 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
2013-04-15 |
insert email si..@flemingwoelfell.co.uk |
2013-01-28 |
update statutory_documents 05/01/13 FULL LIST |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-03-10 |
update statutory_documents 05/01/12 FULL LIST |
2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2011-01-23 |
update statutory_documents 05/01/11 FULL LIST |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL JILL FLEMING / 31/08/2010 |
2011-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL FLEMING / 31/08/2010 |
2010-02-03 |
update statutory_documents 05/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL FLEMING / 08/11/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERARD FLEMING / 08/11/2009 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-05 |
update statutory_documents 05/01/09 FULL LIST |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
BONNINGTON MILL
27 NEWHAVEN ROAD
EDINBURGH
EH6 5QG |
2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents SECRETARY RESIGNED |
2004-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |