| 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 |
| 2024-03-08 |
delete address Suite 2, Lomond Court, Castle Business Park, Stirling, FK9 4TU |
| 2024-03-08 |
delete address Titanium 1, Kings Inch Place, Glasgow, PA4 8WF |
| 2024-03-08 |
insert address Cooperage Way Business Village, Alloa, FK10 3LP |
| 2024-03-08 |
update primary_contact Titanium 1, Kings Inch Place, Glasgow, PA4 8WF => Cooperage Way Business Village, Alloa, FK10 3LP |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
delete address Ground Floor, Lomond Court
Castle Business Park
Stirling
FK9 4TU |
| 2022-12-08 |
insert address Office 2.3
The E-centre
Cooperage Way Business Centre
Alloa
FK10 3LP |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SUITE 2, GROUND FLOOR LOMOND COURT CASTLE BUSINESS PARK STIRLING SCOTLAND FK9 4TU |
| 2021-12-07 |
insert address THE E CENTRE COOPERAGE WAY ALLOA SCOTLAND FK10 3LP |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
SUITE 2, GROUND FLOOR LOMOND COURT
CASTLE BUSINESS PARK
STIRLING
FK9 4TU
SCOTLAND |
| 2021-11-11 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-11-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-03 |
update website_status NoTargetPages => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-06 |
update website_status OK => NoTargetPages |
| 2020-07-22 |
insert email bl..@bonaccordlife.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 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 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
insert address Ground Floor, Lomond Court
Castle Business Park
Stirling
FK9 4TU |
| 2019-09-11 |
insert contact_pages_linkeddomain e-simplybizgroup.com |
| 2019-09-11 |
insert email co..@bonaccordlife.com |
| 2019-09-11 |
insert phone 0800 023 4 567 |
| 2019-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-02-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-12-07 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 2018-12-07 |
insert address SUITE 2, GROUND FLOOR LOMOND COURT CASTLE BUSINESS PARK STIRLING SCOTLAND FK9 4TU |
| 2018-12-07 |
update reg_address_care_of CAMPBELL DALLAS LLP => null |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
PA4 8WF |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DELANY / 13/11/2018 |
| 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 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
delete phone 0141 611 7973 |
| 2018-03-29 |
delete phone 01786 477 803 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-12 |
update website_status OK => IndexPageFetchError |
| 2017-05-29 |
update website_status IndexPageFetchError => OK |
| 2017-05-29 |
delete source_ip 88.208.252.129 |
| 2017-05-29 |
insert source_ip 77.68.64.0 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-26 |
update website_status OK => IndexPageFetchError |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 04/05/2016 |
| 2016-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-05-19 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 5710.00 |
| 2016-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-16 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 2855 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-03 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2014-10-07 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-30 |
insert phone 0141 611 7973 |
| 2014-02-15 |
update website_status FlippedRobots => OK |
| 2014-02-15 |
delete address Authority. 72-74 Murray Place, 1st Floor, Stirling, FK8 2BX |
| 2014-02-15 |
delete address Sherwood House, 7 Glasgow Road, Paisley, PA1 3QS |
| 2014-02-15 |
insert address Titanium 1, Kings Inch Place, Glasgow, PA4 8WF |
| 2014-02-15 |
insert alias www.bonaccordlife.com |
| 2014-02-15 |
insert index_pages_linkeddomain webcreationuk.co.uk |
| 2014-02-15 |
update founded_year null => 2008 |
| 2014-02-15 |
update primary_contact Sherwood House, 7 Glasgow Road, Paisley, PA1 3QS => Titanium 1, Kings Inch Place, Glasgow, PA4 8WF |
| 2014-02-15 |
update robots_txt_status www.bonaccordlife.com: 404 => 200 |
| 2014-01-24 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-13 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete phone 020 8144 7682 |
| 2013-07-09 |
delete phone 0800 043 1951 |
| 2013-07-09 |
insert phone 01793 610 208 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address TITANIUM 1 KING'S INCH PLACE GLASGOW SCOTLAND G51 4BP |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update reg_address_care_of null => CAMPBELL DALLAS LLP |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-03-13 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 2855 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND |
| 2012-09-10 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
SHERWOOD HOUSE 7 GLASGOW ROAD
PAISLEY
PA1 3QS
SCOTLAND |
| 2012-01-04 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 2010-10-11 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 105 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN DELANY |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOYNES |
| 2010-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |