| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-16 |
delete person EWEN McLEAN |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE ADAM / 15/03/2023 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE HUTCHISON |
| 2021-11-02 |
update statutory_documents SECRETARY APPOINTED MR SHIVET KAPOOR |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED JANET LEE ADAM |
| 2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN EXHIBITION & DISPLAY HOLDINGS LIMITED |
| 2021-10-20 |
update statutory_documents CESSATION OF EWEN ROBERT MCLEAN AS A PSC |
| 2021-10-20 |
update statutory_documents CESSATION OF JANET LEE ADAM AS A PSC |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCLEAN |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ADAM |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ADAM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANET LEE ADAM / 10/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 01/12/2020 |
| 2020-10-30 |
delete sic_code 74209 - Photographic activities not elsewhere classified |
| 2020-10-30 |
insert company_previous_name EASTERN PHOTOCOLOUR LIMITED |
| 2020-10-30 |
insert sic_code 18129 - Printing n.e.c. |
| 2020-10-30 |
insert sic_code 90030 - Artistic creation |
| 2020-10-30 |
update name EASTERN PHOTOCOLOUR LIMITED => EASTERN EXHIBITION & DISPLAY LIMITED |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SHIVET KAPOOR |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 30/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANET LEE ADAM / 30/09/2020 |
| 2020-08-24 |
update statutory_documents COMPANY NAME CHANGED EASTERN PHOTOCOLOUR LIMITED
CERTIFICATE ISSUED ON 24/08/20 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE ADAM / 21/08/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 7 => 9 |
| 2020-04-07 |
update num_mort_outstanding 5 => 3 |
| 2020-04-07 |
update num_mort_satisfied 2 => 6 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0829880010 |
| 2020-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0829880008 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0829880007 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0829880009 |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0829880009 |
| 2020-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 20/12/2019 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 6 => 7 |
| 2019-09-07 |
update num_mort_outstanding 4 => 5 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0829880008 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-11 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE ADAM / 13/11/2015 |
| 2015-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET LEE ADAM / 13/11/2015 |
| 2015-10-07 |
update num_mort_charges 5 => 6 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0829880007 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-03 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-02 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-15 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET ADAM / 15/11/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents £ IC 74411/44411
30/04/04
£ SR 30000@1=30000 |
| 2004-08-31 |
update statutory_documents £ NC 88822/100000
23/04/04 |
| 2004-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-31 |
update statutory_documents COMPANY PURCHASE SHARES 30/04/04 |
| 2004-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
14/16 UNION STREET
EDINBURGH
EH1 3LR |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents ALTER MEM AND ARTS 14/01/94 |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92 |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-29 |
update statutory_documents DEC MORT/CHARGE 969 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE 8538 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ALTER MEM AND ARTS 160288 |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents PUC2 29/07/87 29998 X £1 ORD + |
| 1987-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-12 |
update statutory_documents G123 NOTICE OF INCREASE |
| 1987-08-12 |
update statutory_documents ADOPT MEM AND ARTS 290787 |
| 1987-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290787 |
| 1987-08-12 |
update statutory_documents TO INC CAP TO £58822 290787 |
| 1987-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/87 FROM:
14-16 UNION STREET
EDINBURGH |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1986-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM:
12A UNION STREET
EDINBURGH |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1983-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |