HOLLAND HOUSE ELECTRICAL - History of Changes


DateDescription
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-07-10 delete source_ip 217.78.14.132
2018-07-10 insert source_ip 92.51.241.180
2017-12-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DUNNET
2017-01-20 update person_nationality ALAN LESLIE DUNNET: BRITISH => SCOTTISH
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-13 update website_status OK => DomainNotFound
2015-11-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-11-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-10-28 update statutory_documents 22/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-08-20 delete person IAIN JACKSON SMITH
2015-08-20 delete secretary IAIN JACKSON SMITH
2015-08-20 insert person SCOTT CAMERON BROADFOOT
2015-08-20 insert secretary SCOTT CAMERON BROADFOOT
2015-03-09 update statutory_documents SECRETARY APPOINTED MR SCOTT CAMERON BROADFOOT
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN SMITH
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-01 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0062460001
2014-10-28 update statutory_documents 22/10/14 FULL LIST
2014-07-07 update num_mort_charges 0 => 1
2014-07-07 update num_mort_outstanding 0 => 1
2014-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0062460001
2014-06-23 update statutory_documents S.190 ACQUISITION APPROVAL 14/06/2014
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-11-28 update statutory_documents S.190 AUTHORISATION 21/11/2013
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-30 update statutory_documents 22/10/13 FULL LIST
2013-09-03 delete source_ip 92.51.247.250
2013-09-03 insert source_ip 217.78.14.132
2013-07-08 delete source_ip 92.51.241.180
2013-07-08 insert source_ip 92.51.247.250
2013-07-01 insert otherexecutives ALISTAIR JAMES MATTHEW DUNNET
2013-07-01 insert otherexecutives COLIN RUTHERFORD DUNNET
2013-07-01 insert person ALISTAIR JAMES MATTHEW DUNNET
2013-07-01 insert person COLIN RUTHERFORD DUNNET
2013-07-01 update number_of_registered_officers 3 => 5
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-15 delete source_ip 217.115.119.75
2013-04-15 insert source_ip 92.51.241.180
2012-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-10-25 update statutory_documents 22/10/12 FULL LIST
2012-09-28 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES MATTHEW DUNNET
2012-09-28 update statutory_documents DIRECTOR APPOINTED MR COLIN ROSS DUNNET
2012-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSS DUNNET / 24/09/2012
2011-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-10-25 update statutory_documents 22/10/11 FULL LIST
2010-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-10-29 update statutory_documents 22/10/10 FULL LIST
2010-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-11-11 update statutory_documents 22/10/09 FULL LIST
2008-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-11-12 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-12-04 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2005-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-11-14 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-11-04 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-11-04 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-10-28 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-11-06 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-10-20 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-10-26 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-10-22 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-16 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents NEW SECRETARY APPOINTED
1997-08-22 update statutory_documents SECRETARY RESIGNED
1996-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96
1996-10-25 update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents ALTER MEM AND ARTS 26/04/96
1995-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95
1995-11-13 update statutory_documents RETURN MADE UP TO 27/10/95; CHANGE OF MEMBERS
1995-01-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94
1994-11-03 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-11-11 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents AUDITOR'S RESIGNATION
1992-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92
1992-11-16 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91
1991-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-21 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1990-01-05 update statutory_documents ALTER MEM AND ARTS 08/12/89
1989-10-26 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1988-10-11 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/88
1987-11-25 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87
1986-10-20 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1906-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION