| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
delete source_ip 217.25.34.20 |
| 2021-12-06 |
insert source_ip 185.199.220.46 |
| 2021-12-06 |
update robots_txt_status www.macdonaldairtools.com: 404 => 200 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-18 |
insert partner_pages_linkeddomain abgpl.com.au |
| 2019-08-18 |
insert partner_pages_linkeddomain pentekusa.com |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMG 2 LIMITED |
| 2017-10-19 |
update statutory_documents CESSATION OF COLIN THOMSON AS A PSC |
| 2017-10-19 |
update statutory_documents CESSATION OF IAN LAWRIE AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMSON / 15/10/2015 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRIE / 15/10/2015 |
| 2016-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRIE / 15/10/2015 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
delete general_emails in..@macodonaldairtools.com |
| 2015-03-16 |
delete email in..@macodonaldairtools.com |
| 2014-12-04 |
delete source_ip 87.106.112.45 |
| 2014-12-04 |
insert source_ip 217.25.34.20 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-22 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAUNDERS |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAUNDERS |
| 2012-10-31 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
1 PEEL PARK PLACE
COLLEGE MILTON SOUTH
EAST KILBRIDE
G74 5LS
UNITED KINGDOM |
| 2010-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-14 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SAUNDERS |
| 2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |