M & J BALLANTYNE - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-03-21 delete source_ip 77.68.89.67
2024-03-21 insert source_ip 109.228.59.171
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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
2023-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2021-02-07 update num_mort_outstanding 10 => 9
2021-02-07 update num_mort_satisfied 7 => 8
2020-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-12-07 update num_mort_outstanding 11 => 10
2020-12-07 update num_mort_satisfied 6 => 7
2020-11-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0400790011
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-07-12 delete address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-09 insert address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2020-03-07 update num_mort_outstanding 12 => 11
2020-03-07 update num_mort_satisfied 5 => 6
2020-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0400790009
2020-02-07 update num_mort_charges 13 => 17
2020-02-07 update num_mort_outstanding 8 => 12
2020-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790015
2020-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790016
2020-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790017
2020-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790018
2019-12-07 update num_mort_charges 10 => 13
2019-12-07 update num_mort_outstanding 5 => 8
2019-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790014
2019-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790012
2019-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790013
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
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-09-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018
2019-09-08 delete about_pages_linkeddomain fjbdigital.com
2019-09-08 delete casestudy_pages_linkeddomain fjbdigital.com
2019-09-08 delete contact_pages_linkeddomain fjbdigital.com
2019-09-08 delete index_pages_linkeddomain fjbdigital.com
2019-09-08 delete management_pages_linkeddomain fjbdigital.com
2019-09-08 delete terms_pages_linkeddomain fjbdigital.com
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2019-06-20 update num_mort_charges 9 => 10
2019-06-20 update num_mort_outstanding 4 => 5
2019-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790011
2019-02-28 delete address 15 Washington Avenue, Kelso, TD5 7FA
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-10-31 insert address 15 Washington Avenue, Kelso, TD5 7FA
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES
2018-07-12 delete address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2018-05-27 delete terms_pages_linkeddomain aboutcookies.org
2018-05-27 delete terms_pages_linkeddomain allaboutcookies.org
2018-05-27 insert address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2018-05-27 insert terms_pages_linkeddomain aboutads.info
2018-05-27 insert terms_pages_linkeddomain facebook.com
2018-05-27 insert terms_pages_linkeddomain youradchoices.ca
2018-05-27 insert terms_pages_linkeddomain youronlinechoices.eu
2018-04-06 delete address 24 Shedden Park Road Kelso TD5 7AL
2018-04-06 insert address 24 Shedden Park Road Kelso Scottish Borders TD5 7AL
2018-04-06 update primary_contact 24 Shedden Park Road Kelso TD5 7AL => 24 Shedden Park Road Kelso Scottish Borders TD5 7AL
2017-12-08 update account_category SMALL => FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-06 delete about_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 delete address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2017-12-06 delete casestudy_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 delete contact_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 delete index_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 delete management_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 delete terms_pages_linkeddomain ecommercefactory.co.uk
2017-12-06 insert about_pages_linkeddomain fjbdigital.com
2017-12-06 insert casestudy_pages_linkeddomain fjbdigital.com
2017-12-06 insert contact_pages_linkeddomain fjbdigital.com
2017-12-06 insert index_pages_linkeddomain fjbdigital.com
2017-12-06 insert management_pages_linkeddomain fjbdigital.com
2017-12-06 insert terms_pages_linkeddomain fjbdigital.com
2017-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-03 delete source_ip 109.228.57.248
2017-11-03 insert address Country House, Nr Lauder Rental 22 Shedden Park Road, Kelso
2017-11-03 insert source_ip 77.68.89.67
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MICHAEL BALLANTYNE
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017
2017-07-16 delete source_ip 109.228.57.54
2017-07-16 insert source_ip 109.228.57.248
2017-02-08 update account_category FULL => SMALL
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-08 delete source_ip 109.228.5.69
2016-11-08 insert source_ip 109.228.57.54
2016-10-10 update robots_txt_status www.mjballantyne.co.uk: 404 => 200
2016-08-22 update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 13909.00
2016-07-25 delete fax 01573 225603
2016-07-25 delete source_ip 88.208.216.28
2016-07-25 insert index_pages_linkeddomain ecommercefactory.co.uk
2016-07-25 insert source_ip 109.228.5.69
2016-07-25 update founded_year null => 1937
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-28 delete person Alexander Jones
2015-09-07 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-09-07 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-09-01 delete alias DotNetNuke Corporation
2015-09-01 delete terms_pages_linkeddomain dnnsoftware.com
2015-08-25 update statutory_documents 19/08/15 FULL LIST
2015-03-11 delete source_ip 77.68.104.6
2015-03-11 insert source_ip 88.208.216.28
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-07 delete sic_code 55100 - Hotels and similar accommodation
2014-09-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-09-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-08-21 update statutory_documents 19/08/14 FULL LIST
2014-07-16 delete source_ip 80.244.191.146
2014-07-16 insert address 24 Shedden Park Road, Kelso TD5 7AL
2014-07-16 insert source_ip 77.68.104.6
2014-06-07 update num_mort_charges 6 => 9
2014-06-07 update num_mort_outstanding 1 => 4
2014-05-07 update num_mort_outstanding 2 => 1
2014-05-07 update num_mort_satisfied 4 => 5
2014-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790008
2014-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790009
2014-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790010
2014-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0400790007
2014-02-07 update account_category MEDUM => FULL
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
2014-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-02 update statutory_documents SOLVENCY STATEMENT DATED 17/09/13
2013-10-02 update statutory_documents ADOPT ARTICLES 17/09/2013
2013-10-02 update statutory_documents REDUCE ISSUED CAPITAL 17/09/2013
2013-10-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-10-02 update statutory_documents SHARE BUY BACK AGREEMENT 17/09/2013
2013-10-02 update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 19640
2013-10-02 update statutory_documents STATEMENT BY DIRECTORS
2013-09-23 update statutory_documents DIRECTOR APPOINTED MR GRANT HUGH DAVIDSON
2013-09-23 update statutory_documents DIRECTOR APPOINTED MRS JOANNA ELIZABETH BALLANTYNE
2013-09-06 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-09-06 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-08-20 update statutory_documents 19/08/13 FULL LIST
2013-08-01 update num_mort_charges 5 => 6
2013-08-01 update num_mort_outstanding 1 => 2
2013-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0400790007
2013-06-24 update num_mort_outstanding 2 => 1
2013-06-24 update num_mort_satisfied 3 => 4
2013-06-23 update account_category FULL => MEDUM
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 insert sic_code 55100 - Hotels and similar accommodation
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-06-21 update num_mort_outstanding 3 => 2
2013-06-21 update num_mort_satisfied 2 => 3
2013-05-25 update website_status OK => DNSError
2013-01-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-11-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-08-30 update statutory_documents 19/08/12 FULL LIST
2012-07-26 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-12-22 update statutory_documents SECRETARY APPOINTED MR GRANT HUGH DAVIDSON
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET FAWCUS
2011-08-31 update statutory_documents 19/08/11 FULL LIST
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-02 update statutory_documents 19/08/10 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL BALLANTYNE / 22/10/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET FAWCUS / 22/10/2009
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM BALLANTYNE
2009-09-09 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2008-09-24 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-08-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2007-09-19 update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-07-16 update statutory_documents NEW SECRETARY APPOINTED
2007-07-16 update statutory_documents SECRETARY RESIGNED
2007-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-10-05 update statutory_documents NEW SECRETARY APPOINTED
2006-10-05 update statutory_documents NEW SECRETARY APPOINTED
2006-10-05 update statutory_documents SECRETARY RESIGNED
2006-10-05 update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-12-22 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-23 update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents NEW SECRETARY APPOINTED
2005-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-25 update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-15 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-09-06 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents DEC MORT/CHARGE *****
2002-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-09-04 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-20 update statutory_documents £ SR 1050@1 30/04/00
2000-11-17 update statutory_documents ALTER ARTICLES 30/04/00
2000-09-01 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-01 update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-02 update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-24 update statutory_documents RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-08-30 update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
1996-08-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1995-10-06 update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-05-15 update statutory_documents £ IC 25000/24000 21/03/95 £ SR 1000@1=1000
1994-09-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-08-23 update statutory_documents RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-08-31 update statutory_documents RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS
1992-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-09-02 update statutory_documents RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS
1992-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-09-10 update statutory_documents RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS
1991-02-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1990-11-14 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-02-13 update statutory_documents RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-22 update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents DIRECTOR RESIGNED
1988-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1987-11-12 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-08-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-01-15 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1985-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1983-11-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1964-03-20 update statutory_documents CERTIFICATE OF INCORPORATION
1964-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION