| Date | Description |
|---|
| 2024-04-04 |
delete person Claire Warnes |
| 2023-11-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-02 |
insert person Claire Warnes |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
insert about_pages_linkeddomain kukastudios.com |
| 2023-05-03 |
insert client_pages_linkeddomain kukastudios.com |
| 2023-05-03 |
insert contact_pages_linkeddomain kukastudios.com |
| 2023-05-03 |
insert index_pages_linkeddomain kukastudios.com |
| 2023-05-03 |
insert management_pages_linkeddomain kukastudios.com |
| 2023-05-03 |
insert terms_pages_linkeddomain kukastudios.com |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-11-13 |
insert about_pages_linkeddomain savetrees.co.uk |
| 2022-11-13 |
insert client_pages_linkeddomain savetrees.co.uk |
| 2022-11-13 |
insert contact_pages_linkeddomain savetrees.co.uk |
| 2022-11-13 |
insert index_pages_linkeddomain savetrees.co.uk |
| 2022-11-13 |
insert management_pages_linkeddomain savetrees.co.uk |
| 2022-11-13 |
insert terms_pages_linkeddomain savetrees.co.uk |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
insert management_pages_linkeddomain rettuk.org |
| 2021-04-28 |
update person_description Gillian Pate => Gillian Pate |
| 2021-04-28 |
update person_description Steven Woods => Steven Woods |
| 2021-04-07 |
delete company_previous_name HMS (380) LIMITED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED GILLIAN PATE |
| 2019-12-20 |
delete person James Stewart |
| 2019-12-20 |
insert person Neil Carberry |
| 2019-11-19 |
delete person Neil Carberry |
| 2019-11-19 |
insert person James Stewart |
| 2019-10-19 |
delete person James Stewart |
| 2019-10-19 |
insert person Neil Carberry |
| 2019-09-18 |
insert person James Stewart |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-18 |
delete person James Stewart |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
delete person Neil Carberry |
| 2019-07-16 |
insert person James Stewart |
| 2019-06-12 |
delete person James Stewart |
| 2019-06-12 |
insert person Neil Carberry |
| 2019-04-29 |
update person_description James Stewart => James Stewart |
| 2019-03-29 |
update person_description James Stewart => James Stewart |
| 2019-02-05 |
delete person Tom Hadley |
| 2019-02-05 |
insert person James Stewart |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update person_description Kevin Green => Kevin Green |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-24 |
update person_description Kevin Green => Kevin Green |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-17 |
insert person Kevin Green |
| 2017-08-13 |
delete general_emails co..@andersonknight.co.uk |
| 2017-08-13 |
delete email co..@andersonknight.co.uk |
| 2017-08-13 |
delete index_pages_linkeddomain gabbodesign.com |
| 2017-08-13 |
delete source_ip 91.136.8.9 |
| 2017-08-13 |
insert address 126 West Regent Street
Glasgow
G2 2RQ |
| 2017-08-13 |
insert alias Anderson Knight Limited |
| 2017-08-13 |
insert source_ip 83.223.106.10 |
| 2017-08-13 |
update robots_txt_status www.andersonknight.co.uk: 404 => 200 |
| 2017-06-09 |
update statutory_documents ADOPT ARTICLES 31/05/2017 |
| 2017-06-09 |
update statutory_documents SUB-DIVISION
31/05/17 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNOX SHANE / 28/03/2017 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WOODS / 28/03/2017 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WOODS / 28/03/2017 |
| 2017-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN WOODS / 28/03/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-01 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
delete career_pages_linkeddomain s1jobs.com |
| 2015-02-12 |
insert career_pages_linkeddomain s1jobs.com |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-27 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-24 |
delete general_emails in..@andersonknight.co.uk |
| 2014-11-24 |
insert general_emails co..@andersonknight.co.uk |
| 2014-11-24 |
delete email in..@andersonknight.co.uk |
| 2014-11-24 |
delete phone 0141 222 5959 |
| 2014-11-24 |
insert email co..@andersonknight.co.uk |
| 2014-11-24 |
insert phone 0141 348 7777 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODS / 27/05/2014 |
| 2014-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN WOODS / 27/05/2014 |
| 2014-05-29 |
delete source_ip 84.92.1.5 |
| 2014-05-29 |
insert source_ip 91.136.8.9 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-22 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-19 |
update website_status DNSError => OK |
| 2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update website_status OK => DNSError |
| 2013-01-28 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-07-05 |
update statutory_documents ADOPT ARTICLES 02/07/2010 |
| 2010-06-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNOX SHANE / 18/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODS / 18/01/2010 |
| 2010-01-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 900 |
| 2009-09-25 |
update statutory_documents GBP IC 950/500
15/09/09
GBP SR 450@1=450 |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
208 WEST GEORGE STREET
GLASGOW
G2 2PQ |
| 2009-09-22 |
update statutory_documents SECRETARY APPOINTED STEVEN WOODS |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN GUINEA |
| 2009-09-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-09-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents GBP IC 1000/950
16/08/08
GBP SR 50@1=50 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE NELSON |
| 2008-09-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-06-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
16 ROYAL TERRACE
GLASGOW
G3 7NY |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents £ NC 1000/50000
26/02/01 |
| 2001-03-23 |
update statutory_documents S366A DISP HOLDING AGM 26/02/01 |
| 2001-03-23 |
update statutory_documents ADOPT ARTICLES 26/02/01 |
| 2001-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
LANARKSHIRE G1 3PE |
| 2001-02-27 |
update statutory_documents COMPANY NAME CHANGED
HMS (380) LIMITED
CERTIFICATE ISSUED ON 27/02/01 |
| 2001-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |