Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2024-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BAKER |
2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORST |
2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BELOT |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-04-07 |
insert company_previous_name UNIKA COLOR PRODUCTS LIMITED |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-04-07 |
update name UNIKA COLOR PRODUCTS LIMITED => IPS ADHESIVES EUROPE LTD |
2022-09-21 |
update statutory_documents COMPANY NAME CHANGED UNIKA COLOR PRODUCTS LIMITED
CERTIFICATE ISSUED ON 21/09/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CHARLES MARIE BELOT |
2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ETHERINGTON |
2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ETHERINGTON |
2021-12-07 |
update account_category SMALL => FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED JEFFREY TODD HORST |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLETCHER |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED DAN ST MARTIN |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCDOWELL |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GEORGOULIAS |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BILBROUGH |
2021-09-17 |
update website_status FlippedRobots => OK |
2021-09-09 |
update website_status OK => FlippedRobots |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-01-14 |
update website_status Disallowed => OK |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN FLETCHER |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BILBROUGH |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANNE GEORGOULIAS |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA ROGERS |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHTSON |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WRIGHTSON |
2020-01-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 |
2019-10-08 |
update website_status FlippedRobots => Disallowed |
2019-09-18 |
update website_status OK => FlippedRobots |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-19 |
update website_status FlippedRobots => OK |
2019-08-13 |
update website_status OK => FlippedRobots |
2019-07-13 |
update website_status Disallowed => OK |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UCP (HOLDINGS) LIMITED / 03/06/2019 |
2019-03-13 |
update website_status FlippedRobots => Disallowed |
2019-02-08 |
update website_status OK => FlippedRobots |
2019-02-07 |
delete address 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
2019-02-07 |
insert address C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12 - 13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
2019-02-07 |
update registered_address |
2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
1 RUTLAND SQUARE
EDINBURGH
EH1 2AS |
2018-12-28 |
update website_status FlippedRobots => OK |
2018-12-28 |
insert address New York Way, New York Industrial Estate, Newcastle upon Tyne, NE27 0QF |
2018-12-28 |
insert email co..@unika.co.uk |
2018-12-13 |
update website_status OK => FlippedRobots |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-24 |
delete source_ip 213.246.109.194 |
2018-08-24 |
insert source_ip 91.197.230.219 |
2018-08-24 |
update robots_txt_status www.colorfill.co.uk: 404 => 200 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIKA ROGERS |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-30 |
update statutory_documents 05/06/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-08-13 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-07-03 |
update statutory_documents 05/06/15 FULL LIST |
2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/06/2015 |
2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ROGERS / 01/06/2015 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update num_mort_outstanding 4 => 0 |
2014-11-07 |
update num_mort_satisfied 0 => 4 |
2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-07-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
2014-07-07 |
insert sic_code 20520 - Manufacture of glues |
2014-07-07 |
update returns_last_madeup_date 2013-10-25 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-11-22 => 2015-07-03 |
2014-06-17 |
update statutory_documents 05/06/14 FULL LIST |
2014-03-22 |
delete source_ip 213.246.104.40 |
2014-03-22 |
insert source_ip 213.246.109.194 |
2013-12-07 |
delete address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
2013-12-07 |
insert address 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-21 |
update statutory_documents 25/10/13 FULL LIST |
2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 24/10/2013 |
2013-07-02 |
delete address 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
2013-07-02 |
insert address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
2013-07-02 |
update registered_address |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ |
2013-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-04-15 |
update website_status DomainNotFound => OK |
2013-01-20 |
update website_status DomainNotFound |
2013-01-13 |
update website_status ServerDown |
2012-11-21 |
update statutory_documents 25/10/12 FULL LIST |
2012-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 28/10/2011 |
2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 28/10/2011 |
2011-11-09 |
update statutory_documents 25/10/11 FULL LIST |
2011-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED SUZANNE WRIGHTSON |
2010-10-25 |
update statutory_documents 25/10/10 FULL LIST |
2010-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/04/2010 |
2010-01-26 |
update statutory_documents REIGNATION OF AUDITORS |
2009-12-01 |
update statutory_documents 25/10/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 01/10/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/10/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 01/10/2009 |
2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-11-12 |
update statutory_documents SECRETARY APPOINTED LEE ETHERINGTON |
2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY WILLIAMS |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-02-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-01-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2004-12-05 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2001-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
C/O DAVID MILLIGAN @ KPMG, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EG |
1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
LOCHRIN HOUSE, COATBANK STREET, COATBRIDGE, LANARKSHIRE ML5 3SS |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-26 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-10 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 |
1992-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents ALTER MEM AND ARTS 23/11/90 |
1991-03-25 |
update statutory_documents ALTER MEM AND ARTS 23/11/90 |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents CONVE
28/09/90 |
1990-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/90 |
1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-10 |
update statutory_documents ADOPT MEM AND ARTS 28/09/90 |
1990-10-10 |
update statutory_documents ALTER MEM AND ARTS 26/09/90 |
1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
SCOTTFENCE LIMITED
CERTIFICATE ISSUED ON 28/06/90 |
1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/89; NO CHANGE OF MEMBERS |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-10-06 |
update statutory_documents RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-15 |
update statutory_documents ADOPT MEM AND ARTS 300687 |
1987-07-15 |
update statutory_documents ALTER MEM AND ARTS 300687 |
1987-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-09 |
update statutory_documents COMPANY NAME CHANGED
SCOTTFRAME LIMITED
CERTIFICATE ISSUED ON 09/06/86 |
1976-08-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/08/76 |
1974-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |