R.M. EASDALE & COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-07 delete address 65-77 WASHINGTON STREET GLASGOW G3 8BB
2023-08-07 insert address 121 BARFILLAN DRIVE GLASGOW SCOTLAND G52 1BH
2023-08-07 update registered_address
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM 65-77 WASHINGTON STREET GLASGOW G3 8BB
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CASSIDY / 05/07/2023
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERR STIRRAT / 05/07/2023
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID EASDALE / 05/07/2023
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR EASDALE / 05/07/2023
2023-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LAWRIE WATT / 05/07/2023
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2022-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LAWRIE WATT / 01/04/2022
2022-03-17 delete about_pages_linkeddomain mcilwraiths.com
2022-03-17 delete about_pages_linkeddomain norfran.co.uk
2022-03-17 delete contact_pages_linkeddomain mcilwraiths.com
2022-03-17 delete contact_pages_linkeddomain norfran.co.uk
2022-03-17 delete index_pages_linkeddomain mcilwraiths.com
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
2021-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-28 update description
2020-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO 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
2019-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-01-11 delete about_pages_linkeddomain easdalegroup.com
2019-01-11 delete about_pages_linkeddomain mac-scrap.com
2019-01-11 delete about_pages_linkeddomain norfran.co.uk
2019-01-11 delete contact_pages_linkeddomain easdalegroup.com
2019-01-11 delete contact_pages_linkeddomain mac-scrap.com
2019-01-11 delete contact_pages_linkeddomain norfran.co.uk
2019-01-11 delete index_pages_linkeddomain easdalegroup.com
2019-01-11 delete index_pages_linkeddomain mac-scrap.com
2018-12-03 delete source_ip 37.9.59.242
2018-12-03 insert source_ip 94.229.79.219
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
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
2017-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-05 delete about_pages_linkeddomain thinkzap.co.uk
2017-04-05 delete contact_pages_linkeddomain thinkzap.co.uk
2017-04-05 delete index_pages_linkeddomain thinkzap.co.uk
2017-01-04 delete about_pages_linkeddomain zapdesigns.co.uk
2017-01-04 delete contact_pages_linkeddomain zapdesigns.co.uk
2017-01-04 delete index_pages_linkeddomain zapdesigns.co.uk
2017-01-04 insert about_pages_linkeddomain thinkzap.co.uk
2017-01-04 insert contact_pages_linkeddomain thinkzap.co.uk
2017-01-04 insert index_pages_linkeddomain thinkzap.co.uk
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-14 update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES CASSIDY
2016-07-07 update statutory_documents 17/06/16 FULL LIST
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR EASDALE / 01/09/2015
2016-06-24 delete source_ip 5.135.53.193
2016-06-24 insert source_ip 37.9.59.242
2016-03-09 insert about_pages_linkeddomain mac-scrap.com
2016-03-09 insert contact_pages_linkeddomain mac-scrap.com
2016-03-09 insert index_pages_linkeddomain mac-scrap.com
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASDALE
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-08 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-24 update statutory_documents 17/06/15 FULL LIST
2015-02-17 update website_status IndexOfPage => OK
2015-02-17 delete source_ip 176.32.230.8
2015-02-17 insert source_ip 5.135.53.193
2015-02-17 update robots_txt_status www.rmeasdale.com: 404 => 200
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-08-06 update website_status OK => IndexOfPage
2014-07-07 update statutory_documents 17/06/14 FULL LIST
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR JASON DAVID EASDALE
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
2013-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-04 update website_status DNSError => OK
2013-08-04 delete source_ip 217.8.240.24
2013-08-04 insert source_ip 176.32.230.8
2013-07-02 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-02 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5157 - Wholesale of waste and scrap
2013-06-21 insert sic_code 24450 - Other non-ferrous metal production
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-06-19 update statutory_documents 17/06/13 FULL LIST
2013-06-04 update website_status OK => DNSError
2013-05-20 update website_status FlippedRobotsTxt => OK
2013-05-16 update website_status OK => FlippedRobotsTxt
2012-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20 update statutory_documents 17/06/12 FULL LIST
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-06 update statutory_documents 17/06/11 FULL LIST
2010-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13 update statutory_documents 17/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR EASDALE / 01/02/2010
2010-06-09 update statutory_documents BUY BACK AGREEMENT 20/05/2010
2010-06-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-25 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-23 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-18 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-21 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-27 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-20 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-21 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-06-21 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-22 update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-06-22 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-06-25 update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-08-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-06-18 update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-07-07 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-21 update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-07-07 update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-06-19 update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1991-06-20 update statutory_documents RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1991-06-20 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90
1991-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-09 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
1990-08-02 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents £ NC 100000/115000 04/09/89
1989-11-29 update statutory_documents NC INC ALREADY ADJUSTED 04/09/89
1989-11-23 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
1988-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents PARTIC OF MORT/CHARGE 1503
1987-12-09 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-03 update statutory_documents ALTER MEM AND ARTS 120587
1987-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-01 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1963-10-23 update statutory_documents ALTER MEM AND ARTS
1960-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION