DICKIE & MOORE - History of Changes


DateDescription
2024-04-07 update num_mort_charges 26 => 28
2024-04-07 update num_mort_satisfied 25 => 27
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2110450027
2023-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2110450028
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-09-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-11 delete about_pages_linkeddomain theshineagency.com
2023-09-11 delete career_pages_linkeddomain theshineagency.com
2023-09-11 delete client_pages_linkeddomain theshineagency.com
2023-09-11 delete contact_pages_linkeddomain theshineagency.com
2023-09-11 delete index_pages_linkeddomain theshineagency.com
2023-09-11 delete management_pages_linkeddomain theshineagency.com
2023-09-11 delete projects_pages_linkeddomain theshineagency.com
2023-09-11 delete source_ip 35.197.213.166
2023-09-11 insert source_ip 167.172.51.78
2023-09-11 update person_title Lucy Clarke: Quantity Surveyor; Key Staff Member => Senior Quantity Surveyor; Key Staff Member
2023-09-11 update robots_txt_status www.dickieandmoore.com: 404 => 200
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-09-08 update robots_txt_status www.dickieandmoore.com: 200 => 404
2021-08-08 delete secretary Karen Marshall
2021-08-08 update person_title Karen Marshall: Key Staff Member; Company Secretary => Group Financial Controller; Key Staff Member
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-07 delete person Melanie Haughey
2021-06-07 insert about_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert career_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert client_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert contact_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert index_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert management_pages_linkeddomain dickiemoorehomes.co.uk
2021-06-07 insert person Raymond Burns SHEQ
2021-06-07 insert projects_pages_linkeddomain dickiemoorehomes.co.uk
2021-04-14 insert person David Meek
2021-04-14 insert person John Hartley
2021-04-14 insert person Lucy Clarke
2021-01-19 insert address Units 2&3 Wallace Well Retail Park, Robroyston, Glasgow, G33 1AD
2021-01-19 insert person Melanie Haughey
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WRIGHT
2020-10-07 update statutory_documents DIRECTOR APPOINTED MR RALPH CAULFIELD
2020-10-01 delete person Colin Johnstone
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-23 delete source_ip 212.48.69.224
2020-02-23 insert source_ip 35.197.213.166
2020-01-07 update num_mort_outstanding 2 => 1
2020-01-07 update num_mort_satisfied 24 => 25
2019-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2110450025
2019-12-07 insert company_previous_name DICKIE & MOORE LIMITED
2019-12-07 update name DICKIE & MOORE LIMITED => DICKIE & MOORE CONSTRUCTION LIMITED
2019-11-28 update statutory_documents COMPANY NAME CHANGED DICKIE & MOORE LIMITED CERTIFICATE ISSUED ON 28/11/19
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-05-20 delete career_pages_linkeddomain s1jobs.com
2019-04-17 insert registration_number SC211045
2019-02-12 insert career_pages_linkeddomain s1jobs.com
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_outstanding 3 => 2
2018-06-07 update num_mort_satisfied 23 => 24
2018-05-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-10-04 delete source_ip 46.32.242.167
2017-10-04 insert source_ip 212.48.69.224
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-07 update num_mort_charges 25 => 26
2017-05-07 update num_mort_outstanding 2 => 3
2017-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2110450026
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-11 update statutory_documents SECRETARY APPOINTED MRS KAREN MARSHALL
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE MITCHELL
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-23 update statutory_documents SECOND FILING WITH MUD 14/09/15 FOR FORM AR01
2015-10-09 update statutory_documents 14/09/15 FULL LIST
2015-10-01 delete index_pages_linkeddomain glasgowcityprinting.com
2015-10-01 delete registration_number SC211045
2015-10-01 delete source_ip 158.255.228.26
2015-10-01 insert phone 01355 590 050
2015-10-01 insert source_ip 46.32.242.167
2015-08-27 update statutory_documents SECRETARY APPOINTED MRS LORRAINE MITCHELL
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE ANDERSON
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-30 update statutory_documents 14/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-06-11 update statutory_documents ADOPT ARTICLES 26/03/2014
2014-06-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-06-11 update statutory_documents SECTION 175 DIRECTORS' CONFLICTS OF INTERESTS 26/03/2014
2014-02-14 update website_status OK => FlippedRobots
2013-12-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-12-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-11-11 update statutory_documents 14/09/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-26 update website_status FlippedRobots => OK
2013-10-26 delete source_ip 158.255.228.10
2013-10-26 insert source_ip 158.255.228.26
2013-10-19 update website_status Unavailable => FlippedRobots
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update num_mort_outstanding 5 => 2
2013-10-07 update num_mort_satisfied 20 => 23
2013-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-09-19 update website_status OK => Unavailable
2013-08-01 update num_mort_charges 24 => 25
2013-08-01 update num_mort_outstanding 4 => 5
2013-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2110450025
2013-06-23 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 insert sic_code 41201 - Construction of commercial buildings
2013-06-23 insert sic_code 41202 - Construction of domestic buildings
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-06-23 update account_category GROUP => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update website_status DNSError => OK
2013-05-23 update website_status OK => DNSError
2013-04-12 delete source_ip 79.99.68.215
2013-04-12 insert source_ip 158.255.228.10
2013-03-05 update website_status OK
2013-03-05 insert general_emails en..@dickieandmoore.com
2013-03-05 insert email en..@dickieandmoore.com
2013-02-09 update website_status FlippedRobotsTxt
2013-01-14 delete alias DICKIE&MOORE LIMITED
2013-01-14 delete source_ip 79.99.68.220
2013-01-14 insert registration_number SC211045
2013-01-14 insert source_ip 79.99.68.215
2012-11-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 14/09/12 FULL LIST
2012-03-21 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2011-10-06 update statutory_documents 14/09/11 FULL LIST
2011-09-15 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 500000
2011-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-08 update statutory_documents 14/09/10 FULL LIST
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FERGUSON
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 01/03/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DICKIE / 01/03/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MOORE / 01/03/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MONTGOMERY DICKIE / 01/03/2010
2010-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANDERSON / 01/03/2010
2010-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-10-16 update statutory_documents 14/09/09 FULL LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 21/11/2008
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 21/11/2008
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MONTGOMERY DICKIE / 24/06/2009
2008-09-15 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2008-05-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-05-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-05-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2007-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-28 update statutory_documents NEW SECRETARY APPOINTED
2007-09-28 update statutory_documents SECRETARY RESIGNED
2007-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-17 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM: WAVERLY HOUSE HAMILTON BUSINESS PARK HAMILTON SOUTH LANARKSHIRE ML3 0QA
2007-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-05-23 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-16 update statutory_documents DEC MORT/CHARGE *****
2006-09-15 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-04-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-04-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-04-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-29 update statutory_documents DEC MORT/CHARGE *****
2005-10-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-09-14 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-25 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-09-07 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-06 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-07-03 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-06-02 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-05-28 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-05-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-05-27 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-05-27 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-24 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-01-06 update statutory_documents DEC MORT/CHARGE *****
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-27 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND
2003-10-22 update statutory_documents DEC MORT/CHARGE *****
2003-09-04 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents DEC MORT/CHARGE *****
2003-08-13 update statutory_documents DEC MORT/CHARGE *****
2003-02-11 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-12-30 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 67 MAIN STREET BOTHWELL GLASGOW LANARKSHIRE G71 8ER
2002-10-09 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents AMENDING 882R 15/03/01
2002-10-04 update statutory_documents AMENDING 882R 18/04/01-18/05/01
2002-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-10 update statutory_documents DEC MORT/CHARGE *****
2002-07-10 update statutory_documents DEC MORT/CHARGE *****
2002-07-10 update statutory_documents DEC MORT/CHARGE *****
2002-02-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-12-04 update statutory_documents DEC MORT/CHARGE *****
2001-10-11 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-05-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-05-01 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-02-21 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-02-21 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-11-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-11-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents NEW SECRETARY APPOINTED
2000-09-18 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents SECRETARY RESIGNED
2000-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION