| Date | Description |
|---|
| 2025-09-14 |
update website_status OK => IndexPageFetchError |
| 2025-08-26 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-12 |
update website_status IndexPageFetchError => OK |
| 2025-03-10 |
update website_status OK => IndexPageFetchError |
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-10-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-13 |
delete source_ip 89.145.92.222 |
| 2023-10-13 |
insert source_ip 3.11.205.170 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-22 |
delete address Hillington Industrial Estate
4 Queen Elizabeth Ave
Glasgow
G52 4NQ |
| 2022-09-22 |
delete address The Home Farm
Isle of Arran
KA27 8DD |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 4 => 6 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1095780006 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-04-18 |
delete fax 01770 302500 |
| 2022-04-18 |
delete phone 0141 882 5584 |
| 2022-04-18 |
insert address Hillington Industrial Estate
4 Queen Elizabeth Ave
Glasgow
G52 4NQ |
| 2022-04-18 |
insert address The Home Farm
Isle of Arran
KA27 8DD |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update num_mort_outstanding 3 => 2 |
| 2021-10-07 |
update num_mort_satisfied 3 => 4 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-07-19 |
delete source_ip 185.119.173.73 |
| 2019-07-19 |
insert phone 0141 882 5584 |
| 2019-07-19 |
insert source_ip 89.145.92.222 |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2017-02-02 |
delete source_ip 212.159.9.91 |
| 2017-02-02 |
delete source_ip 212.159.8.91 |
| 2017-02-02 |
insert source_ip 185.119.173.73 |
| 2017-02-02 |
update robots_txt_status www.arranhaulage.co.uk: 404 => 200 |
| 2016-10-07 |
update num_mort_charges 5 => 6 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1095780006 |
| 2016-09-07 |
delete address HOME FARM BRODICK ISLE OF ARRAN KA27 8DD |
| 2016-09-07 |
insert address BURGOYNE CAREY PAVILION 2 3 DAVA STREET GLASGOW SCOTLAND G51 2JA |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 2 => 3 |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
HOME FARM
BRODICK
ISLE OF ARRAN
KA27 8DD |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STRUAN JAMES ARMITAGE |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH ARMITAGE |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL ELIZABETH ARMITAGE |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN JAMES ARMITAGE / 26/08/2016 |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WARWICK |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BANNATYNE |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN WARWICK |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-18 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-07 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-12 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN WARWICK / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD SILLARS BANNATYNE / 16/11/2009 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-13 |
update statutory_documents £ IC 110000/50000
26/11/97
£ SR 60000@1=60000 |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-04 |
update statutory_documents ALTER MEM AND ARTS 26/11/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-05-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-03 |
update statutory_documents ADOPT MEM AND ARTS 19/12/94 |
| 1994-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-11-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents £ IC 160000/105000
15/06/94
£ SR 55000@1=55000 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents APPROVE AGREEMENT 15/06/94 |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE 11967 |
| 1988-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-03 |
update statutory_documents G88(2)(130988)/159998XVARIOUS.-> |
| 1988-10-03 |
update statutory_documents ALTER MEM AND ARTS 13/09/88 |
| 1988-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/09/88 |
| 1988-10-03 |
update statutory_documents INC.CAP.BY 51110X£1 ORD 13/09/88 |
| 1988-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE 6108 |
| 1988-04-13 |
update statutory_documents COMPANY NAME CHANGED
BRIEFWAVE LIMITED
CERTIFICATE ISSUED ON 14/04/88 |
| 1988-04-08 |
update statutory_documents G123 NOT OF INC |
| 1988-04-08 |
update statutory_documents ALTER MEM AND ARTS 240388 |
| 1988-04-08 |
update statutory_documents INCCAP119000TO£120000 240388 |
| 1988-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
| 1988-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |