INGRAM BROTHERS - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents DIRECTOR APPOINTED MISS EMILY IRONS YOUNG
2023-09-07 update statutory_documents DIRECTOR APPOINTED TARA RONS YOUNG
2023-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA RONS YOUNG / 05/09/2023
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA YOUNG
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-27 delete source_ip 104.28.14.253
2021-01-27 delete source_ip 104.28.15.253
2021-01-27 insert source_ip 104.21.14.42
2020-12-15 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 insert source_ip 172.67.157.183
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-10 delete source_ip 80.85.86.191
2020-01-10 insert source_ip 104.28.14.253
2020-01-10 insert source_ip 104.28.15.253
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
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
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
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-16 update website_status DomainNotFound => OK
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-28 update statutory_documents 25/05/16 FULL LIST
2016-05-13 update website_status OK => DomainNotFound
2015-11-25 update website_status FlippedRobots => OK
2015-11-25 delete address Orderline 0141 840 5870 East Lane, Paisley, PA1 1QA
2015-11-25 delete index_pages_linkeddomain ice-cms.com
2015-11-25 delete source_ip 178.79.149.44
2015-11-25 insert address 15 East Lane, Paisley, PA1 1QA
2015-11-25 insert index_pages_linkeddomain muckypuddle.com
2015-11-25 insert source_ip 80.85.86.191
2015-11-25 update primary_contact Orderline 0141 840 5870 East Lane, Paisley, PA1 1QA => 15 East Lane, Paisley, PA1 1QA
2015-10-26 update website_status OK => FlippedRobots
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-02 update statutory_documents 25/05/15 FULL LIST
2014-10-09 update name INGRAM BROS. (GLASGOW) LIMITED => INGRAM BROTHERS LTD
2014-10-07 insert company_previous_name INGRAM BROS. (GLASGOW) LIMITED
2014-10-07 update name INGRAM BROS. (GLASGOW) LIMITED => INGRAM BROTHERS LTD
2014-09-16 update statutory_documents COMPANY NAME CHANGED INGRAM BROS. (GLASGOW) LIMITED CERTIFICATE ISSUED ON 16/09/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 15 EAST LANE PAISLEY REWFREWSHIRE UK PA1 1QA
2014-07-07 insert address 15 EAST LANE PAISLEY REWFREWSHIRE PA1 1QA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-02 update statutory_documents 25/05/14 FULL LIST
2014-05-29 delete about_pages_linkeddomain mimiwinsor.com
2014-05-29 delete index_pages_linkeddomain mimiwinsor.com
2014-05-29 delete product_pages_linkeddomain mimiwinsor.com
2014-05-29 delete terms_pages_linkeddomain mimiwinsor.com
2014-03-11 insert about_pages_linkeddomain mimiwinsor.com
2014-03-11 insert index_pages_linkeddomain mimiwinsor.com
2014-03-11 insert product_pages_linkeddomain mimiwinsor.com
2014-03-11 insert terms_pages_linkeddomain mimiwinsor.com
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-21 delete sic_code 1589 - Manufacture of other food products
2013-06-21 insert sic_code 10822 - Manufacture of sugar confectionery
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 update statutory_documents 25/05/13 FULL LIST
2012-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-20 update statutory_documents 25/05/12 FULL LIST
2012-04-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 25/05/11 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10 update statutory_documents 25/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL IRONS YOUNG / 02/10/2009
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA CAMPBELL YOUNG / 02/10/2009
2010-03-02 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-03-02 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 12 LAWMOOR PLACE GLASGOW G5 OYE
2007-06-15 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-01 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-11 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-04 update statutory_documents NEW SECRETARY APPOINTED
2003-06-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-04 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09 update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-06-13 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-07 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-07-28 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-12 update statutory_documents RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-08 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-06-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1989-02-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 24 SUSSEX STREET GLASGOW
1987-03-16 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1924-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION