ABERLOUR FILLING STATION - History of Changes


DateDescription
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 num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 0 => 1
2023-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents CESSATION OF RUSSELL ANNEAR AS A PSC
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANNEAR
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL ANNEAR
2021-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNEAR / 28/10/2021
2021-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ANNEAR / 28/10/2021
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
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2020-01-13 delete source_ip 138.201.82.24
2020-01-13 insert source_ip 88.99.113.187
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 update person_usual_residence_country RUSSELL ANNEAR: UNITED KINGDOM => SCOTLAND
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-24 delete source_ip 78.129.137.37
2016-06-24 insert source_ip 138.201.82.24
2016-04-15 update person_usual_residence_country RUSSELL ANNEAR: SCOTLAND => UNITED KINGDOM
2016-03-07 delete address C/O BURNETT & CO (ACCOUNTANCY) LIMITED, 65 HIGH STREET GRANTOWN ON SPEY MORAYSHIRE PH26 3EG
2016-03-07 insert address 65 HIGH STREET GRANTOWN-ON-SPEY MORAYSHIRE SCOTLAND PH26 3EG
2016-03-07 update reg_address_care_of null => MACKENZIE KERR LIMITED
2016-03-07 update registered_address
2016-03-07 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-07 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O BURNETT & CO (ACCOUNTANCY) LIMITED, 65 HIGH STREET GRANTOWN ON SPEY MORAYSHIRE PH26 3EG
2016-02-15 update statutory_documents 10/02/16 FULL LIST
2016-01-30 insert general_emails in..@ourwoodentoyshop.co.uk
2016-01-30 delete address The Wooden Toy Shop Aberlour Filling Station 115 - 119 High Street Aberlour Moray AB38 9PB
2016-01-30 delete email ab..@gmail.com
2016-01-30 insert email in..@ourwoodentoyshop.co.uk
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-12 update statutory_documents 10/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-29 insert general_emails in..@ourwoodentoyshop.com
2014-10-29 delete email fi..@gmail.com
2014-10-29 insert address Our Wooden Toy Shop Aberlour Filling Station 115-119 High Street Aberlour Moray AB38 9PB
2014-10-29 insert address Vat No. 829 8127 95 Company No. SC 263273
2014-10-29 insert email ab..@gmail.com
2014-10-29 insert email in..@ourwoodentoyshop.com
2014-10-29 insert registration_number SC 263273
2014-10-29 insert vat 829 8127 95
2014-09-24 delete address the High Street (113-119) in the beautiful Speyside town of Charlestown of Aberlour, AB38 9PB
2014-09-24 insert address 115-119 High Street Aberlour Moray AB38 9PB
2014-09-24 insert address The Wooden Toy Shop Aberlour Filling Station 115-119 High Street Aberlour Moray AB38 9PB
2014-09-24 insert alias Aberlour Filling Station Ltd.
2014-09-24 insert email fi..@gmail.com
2014-09-24 insert email ja..@icloud.com
2014-09-24 insert phone +44 (0)1340 871477
2014-09-24 update primary_contact the High Street (113-119) in the beautiful Speyside town of Charlestown of Aberlour, AB38 9PB => 115-119 High Street Aberlour Moray AB38 9PB
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-13 update statutory_documents 10/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
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
2013-02-11 update statutory_documents 10/02/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 10/02/12 FULL LIST
2011-12-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 10/02/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 10/02/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNEAR / 10/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANNEAR / 10/02/2010
2009-12-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-12 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-07 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 WEST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YL
2005-03-04 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-03-23 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-02-11 update statutory_documents SECRETARY RESIGNED
2004-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION