| 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 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 21/09/2023 |
| 2023-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BONE / 21/09/2023 |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKNEST (HOLDINGS) LIMITED |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLOWE PLC / 29/11/2022 |
| 2022-12-05 |
update statutory_documents CESSATION OF MARLOWE PLC AS A PSC |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 10 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 11 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290002 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290003 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290004 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290005 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290006 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290007 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290008 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290009 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290010 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4263290011 |
| 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 |
| 2021-12-07 |
update num_mort_charges 9 => 11 |
| 2021-12-07 |
update num_mort_outstanding 8 => 10 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 2021-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290010 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290011 |
| 2021-10-07 |
update num_mort_charges 6 => 9 |
| 2021-10-07 |
update num_mort_outstanding 5 => 8 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2021-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290009 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290007 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290008 |
| 2021-09-07 |
delete address KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LW |
| 2021-09-07 |
insert address 7TH FLOOR THE BEACON 176 ST. VINCENT STREET GLASGOW SCOTLAND G2 5SG |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
KINTYRE HOUSE 205 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 2LW |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290006 |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_outstanding 2 => 4 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290005 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290004 |
| 2020-10-30 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-09-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290002 |
| 2020-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4263290003 |
| 2020-01-07 |
update account_ref_month 5 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-17 |
update statutory_documents ADOPT ARTICLES 02/12/2019 |
| 2019-12-06 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE PLC |
| 2019-12-06 |
update statutory_documents CESSATION OF MAGNUS PATON SWANSON AS A PSC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER-JON CHALMERS |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-08 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 46970 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS PATON SWANSON |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER-JON CHALMERS |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN COOK |
| 2018-04-19 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 46970 |
| 2018-04-18 |
update statutory_documents ADOPT ARTICLES 11/04/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT |
| 2017-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-13 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 38750.00 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-05 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-11 |
update account_category SMALL => GROUP |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-13 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-07 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-07-01 |
insert company_previous_name FORSS (2012) LIMITED |
| 2013-07-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-07-01 |
update name FORSS (2012) LIMITED => LAW AT WORK (HOLDINGS) LIMITED |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-27 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS PATON SWANSON / 27/06/2013 |
| 2013-06-24 |
delete address 15 MIRRLEES DRIVE GLASGOW UNITED KINGDOM G12 0SH |
| 2013-06-24 |
insert address KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LW |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 5 |
| 2013-06-22 |
update accounts_next_due_date 2014-03-15 => 2014-02-28 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-04 |
update statutory_documents COMPANY NAME CHANGED FORSS (2012) LIMITED
CERTIFICATE ISSUED ON 04/06/13 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
15 MIRRLEES DRIVE
GLASGOW
G12 0SH
UNITED KINGDOM |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED DONALD JOHN MACKINNON |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH WRIGHT |
| 2012-08-24 |
update statutory_documents ADOPT ARTICLES 15/08/2012 |
| 2012-08-24 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-06 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/05/2013 |
| 2012-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |