| Date | Description |
|---|
| 2024-04-07 |
update website_status FailedRobots => OK |
| 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 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update website_status OK => FailedRobots |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN WRIGHT |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KELLY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PROVAN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-07 |
delete address ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW SCOTLAND G2 6AE |
| 2021-02-07 |
insert address 7 ROYAL CRESCENT GLASGOW SCOTLAND G3 7SL |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
delete address Atlantic Chambers
45 Hope Street
Glasgow
G2 6AE |
| 2021-01-20 |
delete alias Orr Kerr Dykes Financial Services Limited |
| 2021-01-20 |
delete email el..@okdfs.co.uk |
| 2021-01-20 |
delete email st..@okdfs.co.uk |
| 2021-01-20 |
delete registration_number 215908 |
| 2021-01-20 |
delete source_ip 82.71.180.226 |
| 2021-01-20 |
insert address 7 Royal Crescent,
Glasgow,
G3 7SL |
| 2021-01-20 |
insert alias Orr Kerr Dykes Financial Services Ltd |
| 2021-01-20 |
insert email ad..@okdfs.co.uk |
| 2021-01-20 |
insert index_pages_linkeddomain bluesword.org |
| 2021-01-20 |
insert source_ip 172.67.220.24 |
| 2021-01-20 |
insert source_ip 104.21.35.119 |
| 2021-01-20 |
update primary_contact Atlantic Chambers
45 Hope Street
Glasgow
G2 6AE => 7 Royal Crescent,
Glasgow,
G3 7SL |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
ATLANTIC CHAMBERS 45 HOPE STREET
GLASGOW
G2 6AE
SCOTLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-03 |
delete email su..@okdfs.co.uk |
| 2020-10-03 |
delete person Susan Penman |
| 2020-10-03 |
insert email ed..@okdfs.co.uk |
| 2020-10-03 |
insert email ru..@okdfs.co.uk |
| 2020-10-03 |
insert email st..@okdfs.co.uk |
| 2020-10-03 |
insert person Edward Kelly |
| 2020-10-03 |
insert person Russell Provan |
| 2020-10-03 |
insert person Stephen Wright |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KELLY |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CESSATION OF ELAINE LESLEY HUNTER AS A PSC |
| 2020-09-03 |
update statutory_documents CESSATION OF STEVEN HUGH DONNELLY AS A PSC |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HUNTER |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DONNELLY |
| 2020-09-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KPW INVESTMENTS (SCOTLAND) LIMITED |
| 2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPW INVESTMENTS (SCOTLAND) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete email de..@okdfs.co.uk |
| 2018-06-08 |
delete person Declan Cleary |
| 2018-06-08 |
insert email em..@okdfs.co.uk |
| 2018-06-08 |
insert person Emma Leitch |
| 2018-06-08 |
insert vat GB 254 2571 11 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-10 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-08 |
delete address CULZEAN HOUSE, 36 RENFIELD ST GLASGOW LANARKSHIRE G2 1LU |
| 2015-12-08 |
insert address ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW SCOTLAND G2 6AE |
| 2015-12-08 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
CULZEAN HOUSE, 36 RENFIELD ST
GLASGOW
LANARKSHIRE
G2 1LU |
| 2015-11-07 |
delete index_pages_linkeddomain bbc.co.uk |
| 2015-11-07 |
delete phone 0141 248 5400 |
| 2015-11-07 |
delete source_ip 94.136.52.232 |
| 2015-11-07 |
insert address Atlantic Chambers
45 Hope Street
Glasgow
G2 6AE |
| 2015-11-07 |
insert phone 0141 375 9333 |
| 2015-11-07 |
insert source_ip 82.71.180.226 |
| 2015-10-09 |
delete index_pages_linkeddomain independent.co.uk |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-09 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LESLEY HUNTER / 09/02/2015 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-16 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 8000 |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MCPHERSON |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-10 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-11-18 |
update person_title Declan Cleary: Paraplanner => Administrator |
| 2013-11-18 |
update person_title Fiona Gunning: Paraplanner => Administrator |
| 2013-07-04 |
update website_status DNSError => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-02-19 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-02-06 |
insert email de..@okdfs.co.uk |
| 2012-12-26 |
insert email fi..@okdfs.co.uk |
| 2012-12-26 |
insert email su..@okdfs.co.uk |
| 2012-12-19 |
delete email fi..@okdfs.co.uk |
| 2012-12-19 |
delete email su..@okdfs.co.uk |
| 2012-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-07 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HUGH DONNELLY |
| 2011-02-09 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LESLEY HUNTER / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAWSON MCPHERSON / 19/02/2010 |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID KERR LOGGED FORM |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KERR |
| 2008-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-26 |
update statutory_documents ALTER ARTICLES 23/09/2008 |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-12-11 |
update statutory_documents £ NC 100/100000
08/05/01 |
| 2001-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/01 |
| 2001-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-22 |
update statutory_documents £ NC 100/100000
08/05 |
| 2001-08-22 |
update statutory_documents SHARES ISSUED 08/05/01 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |