BSW BUILDING SYSTEMS - History of Changes


DateDescription
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR CRAIG HEPBURN
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
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
2023-06-17 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-07-23 delete address Myregormie Place Mitchelston Industrial Estate Kirkcaldy, Fife, KY1 3NA
2022-07-23 insert address 296-298 High Street Kirkcaldy, Fife KY1 1LB
2022-07-23 update primary_contact Myregormie Place Mitchelston Industrial Estate Kirkcaldy, Fife, KY1 3NA => 296-298 High Street Kirkcaldy, Fife KY1 1LB
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-07 delete address BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA
2020-12-07 insert address 296-298 HIGH STREET KIRKCALDY SCOTLAND KY1 1LB
2020-12-07 update registered_address
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES
2020-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA
2020-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEGGIE BLACK / 30/09/2020
2020-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARK / 30/09/2020
2020-09-22 delete source_ip 81.21.75.113
2020-09-22 insert source_ip 46.32.255.148
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-10 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEGGIE BLACK / 17/10/2017
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARK / 01/10/2016
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-16 delete source_ip 85.233.160.145
2017-07-16 insert source_ip 81.21.75.113
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-17 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-04 delete source_ip 85.233.160.70
2015-12-04 insert source_ip 85.233.160.145
2015-11-07 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-07 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-01 update statutory_documents 01/10/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-29 update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 100
2014-11-07 delete address BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE UNITED KINGDOM KY1 3NA
2014-11-07 insert address BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-14 update statutory_documents 01/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-02 update statutory_documents 01/10/13 FULL LIST
2013-08-12 insert contact_pages_linkeddomain itekdigital.co.uk
2013-08-12 insert index_pages_linkeddomain itekdigital.co.uk
2013-08-12 insert product_pages_linkeddomain itekdigital.co.uk
2013-08-12 insert projects_pages_linkeddomain itekdigital.co.uk
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-23 insert sic_code 71111 - Architectural activities
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-17 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 01/10/12 FULL LIST
2012-06-18 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 01/10/11 FULL LIST
2011-06-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 01/10/10 FULL LIST
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-01 update statutory_documents 01/10/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 13/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEGGIE BLACK / 13/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARK / 13/10/2009
2009-09-14 update statutory_documents CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-09-14 update statutory_documents DIRECTOR APPOINTED MR DAVID BLACK
2009-09-14 update statutory_documents DIRECTOR APPOINTED MR DAVID STARK
2008-11-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE MACIOCIA
2008-10-29 update statutory_documents DIRECTOR APPOINTED DAVID WATSON
2008-10-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIONA WISHART
2008-10-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION