Date | Description |
2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
2024-03-28 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-03 |
delete source_ip 88.98.24.154 |
2020-04-03 |
insert source_ip 109.74.202.127 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLLEY / 31/01/2020 |
2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI ANNE MACDONALD-WOOLLEY / 31/01/2020 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLEY |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WOOLLEY |
2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2017-03-21 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 61 |
2017-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-03-15 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 60.00 |
2017-03-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-04-20 |
update statutory_documents 25/03/16 FULL LIST |
2016-03-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-07-05 |
delete about_pages_linkeddomain topra.org |
2015-07-05 |
insert about_pages_linkeddomain acadtoxsci.org |
2015-07-05 |
insert about_pages_linkeddomain actox.org |
2015-07-05 |
insert about_pages_linkeddomain bps.ac.uk |
2015-07-05 |
insert about_pages_linkeddomain toxicology.org |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLLEY / 21/04/2015 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 21/04/2015 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-07 |
delete address 3B ORMISTON TERRACE EDINBURGH SCOTLAND EH12 7SJ |
2014-05-07 |
insert address 3B ORMISTON TERRACE EDINBURGH EH12 7SJ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-05-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-04-17 |
update statutory_documents 25/03/14 FULL LIST |
2014-04-07 |
delete address ABERCORN SCHOOL NEWTON BROXBURN EH52 6PZ |
2014-04-07 |
insert address 3B ORMISTON TERRACE EDINBURGH SCOTLAND EH12 7SJ |
2014-04-07 |
update reg_address_care_of null => PHILIP BALD ACCOUNTANCY |
2014-04-07 |
update registered_address |
2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
ABERCORN SCHOOL
NEWTON
BROXBURN
EH52 6PZ |
2014-03-05 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA WOOLLEY |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLEY / 05/03/2014 |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WOOLLEY / 05/03/2014 |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE A9 PARTNERSHIP LIMITED |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RUSSELL WOOLEY / 18/09/2013 |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WOOLLEY / 18/09/2013 |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 18/09/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-08-15 => 2013-03-25 |
2013-06-25 |
update returns_next_due_date 2013-09-12 => 2014-04-22 |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-12 |
2013-06-04 |
update website_status OK => DNSError |
2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS MAIRI ANNE MACDONALD-WOOLLEY |
2013-04-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-03-25 |
update statutory_documents 25/03/13 FULL LIST |
2013-03-25 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 300 |
2012-08-15 |
update statutory_documents 15/08/12 FULL LIST |
2012-03-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 01/09/11 FULL LIST |
2011-09-01 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 100 |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID RUSSELL WOOLEY |
2011-03-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 03/11/10 FULL LIST |
2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 12/11/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WOOLLEY / 01/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WOOLLEY / 01/10/2009 |
2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE A9 PARTNERSHIP LIMITED / 01/10/2009 |
2009-08-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-18 |
update statutory_documents SECRETARY RESIGNED |
2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS; AMEND |
2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-15 |
update statutory_documents COMPANY NAME CHANGED
APAHW CONSULTING LIMITED
CERTIFICATE ISSUED ON 15/12/04 |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
100 HIGH STREET
LINLITHGOW
WEST LOTHIAN
EH49 7AQ |
2003-12-01 |
update statutory_documents SECRETARY RESIGNED |
2003-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |