MERLIN ELECTRO-PLATING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 0 => 1
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-03 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-09 update num_mort_charges 1 => 2
2020-08-09 update num_mort_outstanding 1 => 2
2020-07-07 delete company_previous_name GEORGE TAYLOR (ELECTRO PLATING) LIMITED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0685810002
2020-05-07 update account_ref_month 11 => 4
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-01-31
2020-04-14 update statutory_documents CURREXT FROM 30/11/2019 TO 30/04/2020
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHRAY HOLDINGS LIMITED
2020-02-07 update statutory_documents CESSATION OF ANDREW MACHRAY AS A PSC
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-04 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-11 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-18 update statutory_documents 07/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-20 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-03-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-02-24 update statutory_documents 07/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-22 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-11 update statutory_documents 07/02/14 FULL LIST
2014-02-07 update num_mort_charges 0 => 1
2014-02-07 update num_mort_outstanding 0 => 1
2014-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0685810001
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-15 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-10 update statutory_documents SECOND FILING WITH MUD 07/02/13 FOR FORM AR01
2013-03-11 update statutory_documents 07/02/13 FULL LIST
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 07/02/12 FULL LIST
2012-02-22 update statutory_documents DIRECTOR APPOINTED ANDREW MACHRAY
2012-02-22 update statutory_documents SECRETARY APPOINTED CHRISTINE JENNIFER MACHRAY
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA FLEMING
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA FLEMING
2011-11-11 update statutory_documents DIRECTOR APPOINTED ANDREA AGNES FLEMING
2011-04-28 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents 07/02/11 FULL LIST
2010-05-07 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 07/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FLEMING / 07/02/2010
2009-03-25 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-03-19 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-06 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-20 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-05 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-16 update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-06 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-18 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-12 update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM: CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH
2000-07-03 update statutory_documents £ IC 102/34 12/06/00 £ SR 68@1=68
2000-07-03 update statutory_documents ALTER ARTICLES 12/06/00
2000-07-03 update statutory_documents REDEMPTION OF SHARES 12/06/00
2000-06-29 update statutory_documents NEW SECRETARY APPOINTED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-02 update statutory_documents COMPANY NAME CHANGED GEORGE TAYLOR (ELECTRO PLATING) LIMITED CERTIFICATE ISSUED ON 05/06/00
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-02 update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-03-16 update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-05 update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-06 update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-03-04 update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-02-28 update statutory_documents RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1993-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents ADOPT MEM AND ARTS 22/10/92
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-27 update statutory_documents RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-07-02 update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-04-29 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-04-28 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-07-02 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-05-07 update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85