| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-06-21 |
insert address Dobson House, Regent Farm Road, Gosforth, Newcastle upon Tyne NE3 4PF |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FRASER SMITH / 05/08/2022 |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-04 |
delete address 2nd Floor Bradburn House, 64-70 Northumberland Street, Newcastle upon Tyne |
| 2021-02-04 |
delete address Unit D, Federation Business Park, St Omers Road, Dunston, NE11 9HR |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-05-05 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-03-26 |
insert address Unit D, Federation Business Park, St Omers Road, Dunston, NE11 9HR |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-08 |
delete email bc..@scwcs.com |
| 2018-03-08 |
delete email mb..@scwcs.com |
| 2018-03-08 |
delete person Brian Crumbley |
| 2018-03-08 |
insert email dr..@scwcs.com |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-08-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-21 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
delete company_previous_name SMITH NEWISS LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-22 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-29 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-25 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-07-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-06-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-12-07 |
delete company_previous_name KINGSBURGH MANAGEMENT LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-24 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-22 |
delete company_previous_name COLLEGIUM 129 LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-30 => 2011-10-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-24 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-07-30 |
update statutory_documents 30/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW FYFE / 31/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MILLER / 31/03/2010 |
| 2009-10-01 |
update statutory_documents 30/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD COLE / 22/01/2008 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 |
| 1999-05-08 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 |
| 1995-07-17 |
update statutory_documents COMPANY NAME CHANGED
SMITH NEWISS LIMITED
CERTIFICATE ISSUED ON 18/07/95 |
| 1995-07-13 |
update statutory_documents ALTER MEM AND ARTS 30/05/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/10 |
| 1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-24 |
update statutory_documents COMPANY NAME CHANGED
KINGSBURGH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 25/11/93 |
| 1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
ERSKINE HOUSE
68 QUEEN STREET
EDINBURGH
EH2 4NN |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
33 QUEEN STREET
EDINBURGH
EH2 1LE |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-13 |
update statutory_documents ALTER MEM AND ARTS 14/08/92 |
| 1992-08-13 |
update statutory_documents COMPANY NAME CHANGED
COLLEGIUM 129 LIMITED
CERTIFICATE ISSUED ON 14/08/92 |
| 1992-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |