| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2024-03-19 |
update website_status OK => FlippedRobots |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-28 |
delete source_ip 77.68.64.4 |
| 2023-02-28 |
insert source_ip 85.187.142.68 |
| 2023-02-28 |
update robots_txt_status www.newcoinautomatics.com: 404 => 200 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents CESSATION OF JAMES GILLIGAN AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLIGAN |
| 2022-11-15 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789310002 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-08-21 |
delete contact_pages_linkeddomain mblwebdesign.com |
| 2019-08-21 |
delete index_pages_linkeddomain mblwebdesign.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-21 |
delete source_ip 88.208.252.237 |
| 2019-07-21 |
insert source_ip 77.68.64.4 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-11-16 |
delete source_ip 213.171.218.7 |
| 2016-11-16 |
insert source_ip 88.208.252.237 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-01 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-03-05 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-11-22 |
insert address Unit 9/Shawbridge Ind Est/Shawbridge St Glasgow G43 1QN |
| 2014-11-22 |
insert registration_number SC078931 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-03-11 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-23 |
insert contact_pages_linkeddomain gambleaware.co.uk |
| 2014-01-23 |
insert contact_pages_linkeddomain gamblingcommission.gov.uk |
| 2014-01-23 |
insert index_pages_linkeddomain gambleaware.co.uk |
| 2014-01-23 |
insert index_pages_linkeddomain gamblingcommission.gov.uk |
| 2014-01-23 |
insert product_pages_linkeddomain gambleaware.co.uk |
| 2014-01-23 |
insert product_pages_linkeddomain gamblingcommission.gov.uk |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL LAWRENCE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-25 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MS ZOE BOYLE |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HART / 12/03/2012 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-12 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHUDZYNSKI |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CHUDZYNSKI |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL LAWRENCE / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GILLIGAN / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHUDZYNSKI / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HART / 27/01/2010 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
UNIT 9
SHAWBRIDGE INDUSTRIAL ESTATE
GLASGOW
G43 |
| 2008-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 1997-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1982-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |