Date | Description |
2024-04-07 |
delete address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW SCOTLAND G3 6EF |
2024-04-07 |
insert address 168 BATH STREET GLASGOW SCOTLAND G2 4TP |
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 |
2024-04-07 |
update reg_address_care_of NICOLSON ACCOUNTANCY => null |
2024-04-07 |
update registered_address |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
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 |
2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-05-07 |
insert company_previous_name ADAMSON BOOKMAKERS LIMITED |
2022-05-07 |
update name ADAMSON BOOKMAKERS LIMITED => PROTRACT LIMITED |
2022-04-27 |
update statutory_documents COMPANY NAME CHANGED ADAMSON BOOKMAKERS LIMITED
CERTIFICATE ISSUED ON 27/04/22 |
2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB YORKE ADAMSON / 27/10/2021 |
2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 27/10/2021 |
2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB ADAMSON / 27/10/2021 |
2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 27/10/2021 |
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 |
2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB YORKE ADAMSON / 18/05/2020 |
2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 18/05/2020 |
2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB ADAMSON / 18/05/2020 |
2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 18/05/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 21/05/2018 |
2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 21/05/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB YORKE ADAMSON / 01/01/2017 |
2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 01/01/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB YORKE ADAMSON / 10/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ADAMSON / 10/02/2017 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-10-07 |
delete address 6 ST. COLME STREET EDINBURGH EH3 6AD |
2016-10-07 |
insert address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW SCOTLAND G3 6EF |
2016-10-07 |
update reg_address_care_of null => NICOLSON ACCOUNTANCY |
2016-10-07 |
update registered_address |
2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
6 ST. COLME STREET
EDINBURGH
EH3 6AD |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
insert sic_code 92000 - Gambling and betting activities |
2015-12-07 |
update returns_last_madeup_date null => 2015-10-20 |
2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-17 |
update statutory_documents 20/10/15 FULL LIST |
2015-09-07 |
update account_ref_month 10 => 3 |
2015-09-07 |
update accounts_next_due_date 2016-07-20 => 2015-12-31 |
2015-08-13 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/03/2015 |
2014-12-07 |
delete address 1/1 KINGS PLACE EDINBURGH UNITED KINGDOM EH15 1DU |
2014-12-07 |
insert address 6 ST. COLME STREET EDINBURGH EH3 6AD |
2014-12-07 |
update registered_address |
2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
1/1 KINGS PLACE
EDINBURGH
EH15 1DU
UNITED KINGDOM |
2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |