| Date | Description |
|---|
| 2024-10-03 |
delete address 1 Larksfield Close,
Hope, Wrexham,
LL12 9RQ |
| 2024-10-03 |
delete alias Source Turkey |
| 2024-10-03 |
delete index_pages_linkeddomain bdezi.com |
| 2024-10-03 |
delete phone +44 1978 762082 |
| 2024-10-03 |
delete source_ip 35.214.43.251 |
| 2024-10-03 |
insert source_ip 66.81.203.10 |
| 2024-10-03 |
insert source_ip 66.81.203.135 |
| 2024-10-03 |
insert source_ip 66.81.203.200 |
| 2024-10-03 |
update founded_year 2007 => null |
| 2024-10-03 |
update primary_contact 1 Larksfield Close,
Hope, Wrexham,
LL12 9RQ => null |
| 2024-10-03 |
update website_status DomainNotFound => OK |
| 2024-06-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-05-24 |
update website_status FlippedRobots => DomainNotFound |
| 2024-04-21 |
update website_status OK => FlippedRobots |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 4 => 7 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-29 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/07/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update website_status OK => FlippedRobots |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 60 BANK STREET KILMARNOCK SCOTLAND KA1 1ER |
| 2021-04-07 |
insert address 3 WELLINGTON SQUARE AYR SCOTLAND KA7 1EN |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
60 BANK STREET
KILMARNOCK
KA1 1ER
SCOTLAND |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
delete source_ip 77.104.140.193 |
| 2020-07-10 |
insert source_ip 35.214.43.251 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVES HOLDING LTD |
| 2019-08-09 |
update statutory_documents CESSATION OF DAVID JAMES PRIESTLEY AS A PSC |
| 2019-08-09 |
update statutory_documents CESSATION OF DAVID JONATHAN SHAW AS A PSC |
| 2019-02-07 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2019-02-07 |
insert address 60 BANK STREET KILMARNOCK SCOTLAND KA1 1ER |
| 2019-02-07 |
update reg_address_care_of W WHITE & CO => null |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PRIESTLEY / 01/09/2018 |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
C/O W WHITE & CO
60 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1ER |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRIESTLEY / 18/01/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PRIESTLEY / 22/01/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SHAW / 22/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-16 |
delete index_pages_linkeddomain ippexpo.com |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
delete source_ip 66.117.5.93 |
| 2016-07-16 |
insert source_ip 77.104.140.193 |
| 2016-03-31 |
update website_status FailedRobots => OK |
| 2016-03-31 |
delete address Source Turkey 18 Bayview Road, Aberdeen, AB15 4EY, Scotland |
| 2016-03-31 |
delete fax +44 (0)1224 321379 |
| 2016-03-31 |
delete index_pages_linkeddomain oceanagency.co.uk |
| 2016-03-31 |
delete phone +44 (0) 1224 321379 |
| 2016-03-31 |
delete phone +44 (0)1224 322244 |
| 2016-03-31 |
delete source_ip 84.40.2.225 |
| 2016-03-31 |
insert address 1 Larksfield Close,
Hope, Wrexham,
LL12 9RQ |
| 2016-03-31 |
insert index_pages_linkeddomain bdezi.com |
| 2016-03-31 |
insert index_pages_linkeddomain ippexpo.com |
| 2016-03-31 |
insert phone +44 1978 762082 |
| 2016-03-31 |
insert source_ip 66.117.5.93 |
| 2016-03-31 |
update primary_contact Source Turkey 18 Bayview Road, Aberdeen, AB15 4EY, Scotland => 1 Larksfield Close,
Hope, Wrexham,
LL12 9RQ |
| 2016-02-11 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2016-02-11 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-09-15 |
update website_status OK => FailedRobots |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-20 => 2017-01-31 |
| 2015-08-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 18 BAYVIEW ROAD ABERDEEN AB15 4EY |
| 2015-08-12 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2015-08-12 |
update reg_address_care_of null => W WHITE & CO |
| 2015-08-12 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
18 BAYVIEW ROAD
ABERDEEN
AB15 4EY |
| 2015-02-07 |
delete address 18 BAYVIEW ROAD ABERDEEN SCOTLAND AB15 4EY |
| 2015-02-07 |
insert address 18 BAYVIEW ROAD ABERDEEN AB15 4EY |
| 2015-02-07 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2015-02-07 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-03-08 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2014-03-08 |
insert address 18 BAYVIEW ROAD ABERDEEN SCOTLAND AB15 4EY |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update account_ref_month 1 => 4 |
| 2014-03-08 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
60 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1ER |
| 2014-02-06 |
update statutory_documents CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 2014-02-05 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SHAW |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PRIESTLEY |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SHAW |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE |
| 2014-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-07-08 |
delete address Source Turkey Glencairn, 10 Stewarton Road, Dunlop, Ayrshire, KA3 4AA, Scotland |
| 2013-07-08 |
delete email jm..@source-turkey.com |
| 2013-07-08 |
delete fax +44 (0) 1560 485974 |
| 2013-07-08 |
delete fax +44 (0)7803 131084 |
| 2013-07-08 |
delete phone +44 (0) 1560 482404 |
| 2013-07-08 |
delete phone +44 (0)1560 485974 |
| 2013-07-08 |
insert address Source Turkey 18 Bayview Road, Aberdeen, AB15 4EY, Scotland |
| 2013-07-08 |
insert email ds..@source-turkey.com |
| 2013-07-08 |
insert fax +44 (0) 7738 102100 |
| 2013-07-08 |
insert fax +44 (0)1224 321379 |
| 2013-07-08 |
insert person Dave Shaw |
| 2013-07-08 |
insert phone +44 (0) 1224 321379 |
| 2013-07-08 |
insert phone +44 (0) 1978 762082 |
| 2013-07-08 |
update primary_contact Source Turkey Glencairn, 10 Stewarton Road, Dunlop, Ayrshire, KA3 4AA, Scotland => Source Turkey 18 Bayview Road, Aberdeen, AB15 4EY, Scotland |
| 2013-02-15 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |