VALENTINE HAULAGE BONNYBRIDGE LTD. - History of Changes


DateDescription
2024-04-08 update company_status Active => Active - Proposal to Strike off
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-08-08 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-08 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-06 update statutory_documents SECRETARY APPOINTED MR MARK ALEXANDER VALENTINE
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VALENTINE
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE VALENTINE
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-20 update num_mort_charges 1 => 2
2019-06-20 update num_mort_outstanding 0 => 1
2019-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4327870002
2018-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-08 update num_mort_outstanding 1 => 0
2017-11-08 update num_mort_satisfied 0 => 1
2017-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4327870001
2017-09-30 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANN VALENTINE
2017-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-10 update num_mort_charges 0 => 1
2017-02-10 update num_mort_outstanding 0 => 1
2017-01-31 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4327870001
2016-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN WRIGHT / 01/10/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-09 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-10 update statutory_documents 18/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 82 REILLY GARDENS HIGH BONNYBRIDGE BONNYBRIDGE STIRLINGSHIRE SCOTLAND FK4 2BB
2014-11-07 insert address 82 REILLY GARDENS HIGH BONNYBRIDGE BONNYBRIDGE STIRLINGSHIRE FK4 2BB
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-07 update statutory_documents 18/09/14 FULL LIST
2014-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date null => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-18 => 2015-06-30
2014-05-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 49410 - Freight transport by road
2013-10-07 update returns_last_madeup_date null => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-24 update statutory_documents 18/09/13 FULL LIST
2012-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION