| Date | Description |
|---|
| 2018-04-07 |
delete address 43 RICHMONDHILL ROAD PETERHEAD ABERDEENSHIRE AB42 3GJ |
| 2018-04-07 |
insert address 7 QUEENS GARDENS ABERDEEN AB15 4YD |
| 2018-04-07 |
update company_status Active => Liquidation |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
43 RICHMONDHILL ROAD
PETERHEAD
ABERDEENSHIRE
AB42 3GJ |
| 2018-03-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JAMES HAY |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMINA MCGOWN HAY |
| 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 |
| 2017-08-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA HAY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-17 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAY / 07/05/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER HAY |
| 2015-05-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAY / 18/04/2014 |
| 2014-04-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 43 RICHMONDHILL ROAD PETERHEAD ABERDEENSHIRE SCOTLAND AB42 3GJ |
| 2013-12-07 |
insert address 43 RICHMONDHILL ROAD PETERHEAD ABERDEENSHIRE AB42 3GJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-15 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-07-01 |
insert company_previous_name ADVANCED ADJUSTABLE BEDS LIMITED |
| 2013-07-01 |
update name ADVANCED ADJUSTABLE BEDS LIMITED => BEDZ FOR YOU LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-10 |
update statutory_documents COMPANY NAME CHANGED ADVANCED ADJUSTABLE BEDS LIMITED
CERTIFICATE ISSUED ON 10/06/13 |
| 2013-06-10 |
update statutory_documents CHANGE OF NAME 21/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAY / 17/05/2013 |
| 2013-02-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER HAY |
| 2012-02-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
12 ROSE PLACE
PETERHEAD
ABERDEENSHIRE
AB42 2FT
SCOTLAND |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HAY / 31/01/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMINA MCGOWN HAY / 31/01/2012 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAMINA MCGOWAN HAY / 31/01/2012 |
| 2011-11-15 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED WILLIAMINA MCGOWAN HAY |
| 2011-01-11 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 80 |
| 2010-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |