| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DONALD COWIE |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTEN SIAN ONEILL |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER MACDONALD |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM WATT |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALOYSUIS O'NEILL |
| 2016-01-28 |
update statutory_documents SECRETARY APPOINTED MR DEREK ALEXANDER MACDONALD |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWTON PROPERTY MANAGEMENT LIMITED |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWTON PROPERTY MANAGEMENT LIMITED |
| 2015-12-07 |
delete address MCCAFFERTY HOUSE 99 FIRHILL ROAD GLASGOW G20 7BE |
| 2015-12-07 |
insert address 87 PORT DUNDAS ROAD GLASGOW G4 0HF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
MCCAFFERTY HOUSE 99 FIRHILL ROAD
GLASGOW
G20 7BE |
| 2015-11-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NEWTON PROPERTY MANAGEMENT LIMITED |
| 2015-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEWTON PROPERTY MANAGEMENT LIMITED |
| 2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MIDDLETON |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY MORE |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MITCHELL |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SHIPTON |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 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 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 9 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-25 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GERRY MORE |
| 2013-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MIDDLETON / 01/04/2013 |
| 2013-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2013-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-11-27 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MUIR / 26/11/2012 |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED MS ANNE SHIPTON |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 2012-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-04 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-02-01 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
C/O GREENBELT HOLDINGS LIMITED
ABBOTSFORD HOUSE ABBOTSFORD PLACE
GLASGOW
LANARKSHIRE
G5 9SS
SCOTLAND |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-09 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
GREENBELT GROUP LTD
ABBOTSFORD HOUSE
ABBOTSFORD PLACE, GLASGOW
G5 9SS |
| 2010-02-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MITCHELL TAYLOR |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MUIR / 01/10/2009 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2009-10-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2009-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-28 |
update statutory_documents GRANTING OF CORPORATE GUARANTEE 21/09/2009 |
| 2009-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents AUDITORS RESIGNATION SECTION 519 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents COMPANY NAME CHANGED
BONBAY LIMITED
CERTIFICATE ISSUED ON 14/12/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/06 |
| 2006-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
MILLAR & BRYCE LIMITED
5 LOGIE MILL,BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |