| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-19 |
delete source_ip 77.68.40.117 |
| 2023-07-19 |
insert source_ip 172.67.182.220 |
| 2023-07-19 |
insert source_ip 104.21.83.229 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, 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 |
| 2023-02-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALKER |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGET WALKER / 01/05/2021 |
| 2022-04-25 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 36000 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET WALKER |
| 2020-08-12 |
update statutory_documents CESSATION OF BRIAN KELLY AS A PSC |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED BRIDGET WALKER |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-11-14 |
insert office_emails ha..@saltirecarpetsandbeds.co.uk |
| 2019-11-14 |
delete address Block 1 Unit 4 Burnbank Road, Fullwood Industrial Estate, Hamilton, Lanarkshire, ML3 9AZ |
| 2019-11-14 |
delete address Unit 1
23 Old Mill Park Ind. Estate
Glasgow Road
Kirkintilloch
G66 1SS |
| 2019-11-14 |
delete alias Saltire Carpets and Beds |
| 2019-11-14 |
insert address 1, Fullwood Industrial Estate
4 Burnbank Rd
Hamilton
ML3 9AZ |
| 2019-11-14 |
insert address Block 1, Unit 4 Burnbank Road, Fullwood Ind Est, Hamilton, Lanarkshire, ML3 9AZ |
| 2019-11-14 |
insert address Unit 1, 23 Old Mill Park Industrial Estate
Glasgow Road
Kirkintilloch
G66 1SS |
| 2019-11-14 |
insert email ha..@saltirecarpetsandbeds.co.uk |
| 2019-11-14 |
update primary_contact Block 1 Unit 4 Burnbank Road, Fullwood Industrial Estate, Hamilton, Lanarkshire, ML3 9AZ => Block 1, Unit 4 Burnbank Road, Fullwood Ind Est, Hamilton, Lanarkshire, ML3 9AZ |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KELLY |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KELLY |
| 2019-03-22 |
update statutory_documents CESSATION OF BRIAN KELLY AS A PSC |
| 2019-03-22 |
update statutory_documents CESSATION OF BRIAN KELLY AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-26 |
delete source_ip 89.238.137.60 |
| 2018-12-26 |
insert source_ip 77.68.40.117 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN KELLY / 09/05/2017 |
| 2018-03-28 |
update statutory_documents CESSATION OF THOMAS MICHAEL MCMANUS AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-13 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN KELLY |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED BRIDGET WALKER |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANUS |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS |
| 2015-09-06 |
delete address Block 1
Unit 3/4
Fullwood Industrial Estate
Burnbank Road
Hamilton
ML3 9AZ |
| 2015-09-06 |
delete address Block 3
Unit 10
Fullwood Industrial Estate Burnbank Road
Hamilton ML3 9AZ |
| 2015-09-06 |
delete address Unit 1
23 Old Mill Park Industrial Estate Glasgow Road
Kirkintilloch
G66 1SS |
| 2015-09-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-09-06 |
delete phone 01698 420566 |
| 2015-09-06 |
delete source_ip 217.160.208.53 |
| 2015-09-06 |
insert address Unit 1
23 Old Mill Park Ind. Estate
Glasgow Road
Kirkintilloch
G66 1SS |
| 2015-09-06 |
insert source_ip 89.238.137.60 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN KELLY |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-28 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete source_ip 89.238.137.60 |
| 2014-09-23 |
insert source_ip 217.160.208.53 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-07-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-06-06 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
delete source_ip 217.160.208.53 |
| 2013-10-08 |
insert source_ip 89.238.137.60 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-07-02 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-11 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCMANUS / 22/03/2012 |
| 2011-10-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN KELLY / 22/03/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMANUS / 22/03/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCMANUS / 22/03/2011 |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/01 |
| 2001-06-08 |
update statutory_documents £ NC 1000/30000
27/04/ |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents S366A DISP HOLDING AGM 30/11/98 |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |