| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-25 |
update statutory_documents ADOPT ARTICLES 01/08/2023 |
| 2023-09-07 |
delete person Calum Robertson |
| 2023-09-07 |
delete person Jim Vause |
| 2023-09-07 |
insert person Callum Ridley |
| 2023-09-07 |
insert person Craig Robertson |
| 2023-09-07 |
insert person Graham MacIntyre |
| 2023-09-07 |
insert person Keith Jarrett |
| 2023-09-07 |
insert person Rachel Dakers |
| 2023-09-07 |
insert person Steve Packwood |
| 2023-09-07 |
update person_title Iain Coomber: Production Technician => Technician |
| 2023-09-07 |
update person_title Ian McEwan: Technician => Operations & Logistics Co - Ordinator |
| 2023-09-07 |
update person_title Joanne Hogg: Office Administrator => Accounts Administrator |
| 2023-09-07 |
update person_title Nick Barrass: Head of Projects => Head of Production |
| 2023-09-07 |
update person_title Tom Bramwell: Technician => Production Technician |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM CROW / 29/06/2023 |
| 2023-06-29 |
update statutory_documents CESSATION OF FIONA AGNES CROW AS A PSC |
| 2023-06-07 |
delete address UNIT 2 GRANGE ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON SCOTLAND EH54 5DE |
| 2023-06-07 |
insert address 6B OLD DEANS ROAD BATHGATE WEST LOTHIAN SCOTLAND EH48 1JU |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
insert otherexecutives Nick Barrass |
| 2023-06-03 |
delete address 2 Grange Road
Houstoun Industrial Estate
Livingston
EH54 5DE |
| 2023-06-03 |
insert address 6 Old Deans Road
Bathgate
Livingston West
EH48 1JU |
| 2023-06-03 |
update person_title Julie Ogilvie: Events Producer => Relationship Manager; Senior Producer |
| 2023-06-03 |
update person_title Mark Hennys: Event Coordinator => Event Manager |
| 2023-06-03 |
update person_title Nick Barrass: Senior Planning Manager => Head of Projects |
| 2023-06-03 |
update person_title Scott Wallace: Senior Technician => Technical Manager |
| 2023-06-03 |
update primary_contact 2 Grange Road
Houstoun Industrial Estate
Livingston
EH54 5DE => 6 Old Deans Road
Bathgate
Livingston West
EH48 1JU |
| 2023-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2023 FROM
6 OLD DEANS ROAD BUSINESS CENTRE
UNIT 2
BATHGATE
EH48 1JU
SCOTLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
UNIT 2 GRANGE ROAD
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
EH54 5DE
SCOTLAND |
| 2023-04-11 |
insert otherexecutives Emma McIntyre |
| 2023-04-11 |
delete alias 21CC Events Ltd |
| 2023-04-11 |
delete alias 21CC Productions Ltd |
| 2023-04-11 |
delete alias 21CC Pyrotechnics Ltd |
| 2023-04-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-04-11 |
delete contact_pages_linkeddomain google.com |
| 2023-04-11 |
delete index_pages_linkeddomain plus.google.com |
| 2023-04-11 |
delete management_pages_linkeddomain google.co.uk |
| 2023-04-11 |
delete person BARRY FOREST |
| 2023-04-11 |
delete person CASSIE BROWN |
| 2023-04-11 |
delete person CHRIS SHARP |
| 2023-04-11 |
delete person CHRISSIE STANNERS |
| 2023-04-11 |
delete person GEORGE BERRICK |
| 2023-04-11 |
delete person GEORGE KING |
| 2023-04-11 |
delete person KAYLEIGH McDOUGALL |
| 2023-04-11 |
delete person MARK HULIN |
| 2023-04-11 |
delete person MARK MURRAY |
| 2023-04-11 |
delete person NATASHA SKINNER |
| 2023-04-11 |
delete person NATHAN CAMERON |
| 2023-04-11 |
delete person NEILL FLEMMING |
| 2023-04-11 |
delete person PENNY LAMBERT |
| 2023-04-11 |
delete person STUART WHITELAW |
| 2023-04-11 |
delete person VERITY TURNER |
| 2023-04-11 |
insert address 2 Grange Road
Houstoun Industrial Estate
Livingston
EH54 5DE |
| 2023-04-11 |
insert contact_pages_linkeddomain freakdesign.co.uk |
| 2023-04-11 |
insert contact_pages_linkeddomain goo.gl |
| 2023-04-11 |
insert contact_pages_linkeddomain instagram.com |
| 2023-04-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-04-11 |
insert contact_pages_linkeddomain w3w.co |
| 2023-04-11 |
insert index_pages_linkeddomain freakdesign.co.uk |
| 2023-04-11 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-11 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-11 |
insert management_pages_linkeddomain freakdesign.co.uk |
| 2023-04-11 |
insert management_pages_linkeddomain instagram.com |
| 2023-04-11 |
insert management_pages_linkeddomain linkedin.com |
| 2023-04-11 |
insert person Barry Forrest |
| 2023-04-11 |
insert person Calum Robertson |
| 2023-04-11 |
insert person George Tait |
| 2023-04-11 |
insert person Iain Coomber |
| 2023-04-11 |
insert person Iain McEwan |
| 2023-04-11 |
insert person Jim Vause |
| 2023-04-11 |
insert person Joanne Hogg |
| 2023-04-11 |
insert person Mark Bingham |
| 2023-04-11 |
insert person Mark Hennys |
| 2023-04-11 |
insert person Matthew Beaton |
| 2023-04-11 |
insert person Neill Fleming |
| 2023-04-11 |
insert person Steve Smith |
| 2023-04-11 |
insert person Thomas Haywood |
| 2023-04-11 |
insert person Victoria Gillespie |
| 2023-04-11 |
insert phone +44 131 331 4509 |
| 2023-04-11 |
update founded_year null => 2000 |
| 2023-04-11 |
update person_description EMMA McINTYRE => Emma McIntyre |
| 2023-04-11 |
update person_description GEOFF CROW => Geoff Crow |
| 2023-04-11 |
update person_description GRAHAM WILSON => Graham Wilson |
| 2023-04-11 |
update person_description JOHN LAIDLAW => John Laidlaw |
| 2023-04-11 |
update person_description JULIE OGILVIE => Julie Ogilvie |
| 2023-04-11 |
update person_description NICK BARRASS => Nick Barrass |
| 2023-04-11 |
update person_description SCOTT WALLACE => Scott Wallace |
| 2023-04-11 |
update person_description TOM BRAMWELL => Tom Bramwell |
| 2023-04-11 |
update person_title Emma McIntyre: OPERATIONS MANAGER => Head of Projects |
| 2023-04-11 |
update person_title Graham Wilson: PRODUCTION TECHNICIAN - WAREHOUSE => Technician |
| 2023-04-11 |
update person_title Nick Barrass: HEAD of PRODUCTION => Senior Planning Manager |
| 2023-04-11 |
update person_title Scott Wallace: PRODUCTION TECHNICIAN - SOUND => Senior Technician |
| 2023-04-11 |
update person_title Tom Bramwell: PRODUCTION ASSISTANT => Technician |
| 2023-04-07 |
delete address HOPETOUN SAWMILL HOPETOUN ESTATES EDINBURGH EH30 9SL |
| 2023-04-07 |
insert address UNIT 2 GRANGE ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON SCOTLAND EH54 5DE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM CROW / 31/01/2023 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA AGNES CROW / 01/01/2023 |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
HOPETOUN SAWMILL HOPETOUN ESTATES
EDINBURGH
EH30 9SL |
| 2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update robots_txt_status 21ccgroup.com: 404 => 200 |
| 2021-06-11 |
update robots_txt_status www.21ccgroup.com: 404 => 200 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
delete source_ip 104.24.112.95 |
| 2021-01-29 |
delete source_ip 104.24.113.95 |
| 2021-01-29 |
insert source_ip 104.21.69.31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
insert source_ip 172.67.203.51 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-09-11 |
update statutory_documents ADOPT ARTICLES 28/08/2019 |
| 2019-09-11 |
update statutory_documents SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 100.02 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
delete person CHRISSIE MACLENNAN |
| 2019-09-06 |
delete person MICHAEL MERRITT |
| 2019-09-06 |
insert person CHRISSIE STANNERS |
| 2019-09-06 |
insert person MARK HULIN |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete person CRAIG PATERSON |
| 2019-08-07 |
delete person GRAEME HENDERSON |
| 2019-08-07 |
insert person PENNY LAMBERT |
| 2019-08-07 |
insert person STUART WHITELAW |
| 2019-08-07 |
update person_title JULIE OGILVIE: EVENT PRODUCER => EVENTS PRODUCER |
| 2019-08-06 |
update statutory_documents ADOPT ARTICLES 01/08/2019 |
| 2019-08-06 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 100.02 |
| 2019-05-01 |
insert person EMMA McINTYRE |
| 2019-05-01 |
insert person VERITY TURNER |
| 2019-05-01 |
update person_title CASSIE BROWN: OPERATIONS ADMINISTRATOR => OPERATIONS COORDINATOR |
| 2019-05-01 |
update person_title NATASHA SKINNER: PRODUCTION ASSISTANT => DISPLAY SUPERVISOR |
| 2019-03-31 |
delete person CALLUM ROBERTSON |
| 2019-03-31 |
delete person JOHN JACKSON |
| 2019-03-31 |
delete phone 07553 360 714 |
| 2019-03-31 |
insert alias 21CC Productions Ltd |
| 2019-03-31 |
insert industry_tag technical production |
| 2019-03-31 |
insert person CRAIG PATERSON |
| 2019-03-31 |
insert person GRAHAM WILSON |
| 2019-03-31 |
insert person KAYLEIGH McDOUGALL |
| 2019-03-31 |
insert person MARK MURRAY |
| 2019-03-31 |
insert person SCOTT WALLACE |
| 2019-03-31 |
insert person TOM BRAMWELL |
| 2019-03-31 |
update person_title BARRY FOREST: PRODUCTION FOREMAN => PRODUCTION ASSISTANT |
| 2019-03-31 |
update person_title CASSIE BROWN: OFFICE & OPERATIONS ADMINISTRATOR => OPERATIONS ADMINISTRATOR |
| 2019-03-31 |
update person_title CHRIS SHARP: RETAIL & WEDDINGS TEAM => RETAIL & MARKETING |
| 2019-03-31 |
update person_title NEILL FLEMMING: PRODUCTION TECHNICIAN => PRODUCTION TECHNICIAN - LX |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
delete person STUART MAY |
| 2018-04-15 |
insert otherexecutives NICK BARRASS |
| 2018-04-15 |
update person_description JOHN LAIDLAW => JOHN LAIDLAW |
| 2018-04-15 |
update person_description NICK BARRASS => NICK BARRASS |
| 2018-04-15 |
update person_title CASSIE BROWN: OFFICE & EVENTS ADMINISTRATOR => OFFICE & OPERATIONS ADMINISTRATOR |
| 2018-04-15 |
update person_title JOHN LAIDLAW: OFFICE & RETAIL MANAGER => BUSINESS MANAGER |
| 2018-04-15 |
update person_title JULIE OGILVIE: BUSINESS DEVELOPMENT MANAGER => EVENT PRODUCER |
| 2018-04-15 |
update person_title NATHAN CAMERON: ACCOUNTS MANAGER => HEAD of ACCOUNTS & PROCESSES |
| 2018-04-15 |
update person_title NICK BARRASS: PRODUCTION MANAGER => HEAD of PRODUCTION |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-09-29 |
update robots_txt_status 21ccgroup.com: 200 => 404 |
| 2017-09-29 |
update robots_txt_status www.21ccgroup.com: 200 => 404 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
insert person MICHAEL MERRITT |
| 2017-07-18 |
update person_description BARRY FOREST => BARRY FOREST |
| 2017-07-18 |
update person_description GRAEME HENDERSON => GRAEME HENDERSON |
| 2017-07-18 |
update person_title BARRY FOREST: SITE FOREMAN => PRODUCTION FOREMAN |
| 2017-07-18 |
update person_title CHRIS SHARP: RETAIL TEAM => RETAIL & WEDDINGS TEAM |
| 2017-07-18 |
update person_title NEILL FLEMMING: PRODUCTION TEAM => PRODUCTION TECHNICIAN |
| 2017-07-18 |
update person_title VERITY TURNER: OPERATIONS TEAM => OFFICE ADMIN & OPERATIONS SUPPORT |
| 2017-07-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update person_description Barry Forest => BARRY FOREST |
| 2017-06-10 |
update person_description Nathan Cameron => NATHAN CAMERON |
| 2017-06-10 |
update person_title BARRY FOREST: Retail Sales => SITE FOREMAN |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-11-20 |
delete source_ip 52.17.48.40 |
| 2016-11-20 |
insert source_ip 104.24.112.95 |
| 2016-11-20 |
insert source_ip 104.24.113.95 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
delete phone 0800 612 9371 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-07 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
delete source_ip 54.247.186.212 |
| 2015-04-03 |
insert source_ip 52.17.48.40 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM CROW / 23/02/2015 |
| 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 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA AGNES CROW |
| 2014-08-01 |
delete source_ip 108.162.198.61 |
| 2014-08-01 |
delete source_ip 108.162.199.61 |
| 2014-08-01 |
insert source_ip 54.247.186.212 |
| 2014-04-07 |
delete address HOPETOUN SAWMILL HOPETOUN ESTATES EDINBURGH SCOTLAND EH30 9SL |
| 2014-04-07 |
delete sic_code 20510 - Manufacture of explosives |
| 2014-04-07 |
insert address HOPETOUN SAWMILL HOPETOUN ESTATES EDINBURGH EH30 9SL |
| 2014-04-07 |
insert company_previous_name 21CC FIREWORKS LIMITED |
| 2014-04-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2014-04-07 |
update name 21CC FIREWORKS LIMITED => 21CC GROUP LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED 21CC FIREWORKS LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-03-28 |
update statutory_documents CHANGE OF NAME 25/03/2014 |
| 2014-03-04 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-22 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 20510 - Manufacture of explosives |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-04-12 |
update statutory_documents ADOPT ARTICLES 05/04/2013 |
| 2013-04-12 |
update statutory_documents SUB-DIVISION
05/04/13 |
| 2013-02-26 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-04-19 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-03-28 |
update statutory_documents COMPANY NAME CHANGED 21CC EVENTS LIMITED
CERTIFICATE ISSUED ON 28/03/12 |
| 2012-03-28 |
update statutory_documents CHANGE OF NAME 23/03/2012 |
| 2012-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |