| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 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 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_month 5 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2017-04-03 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-08 => 2018-02-28 |
| 2017-01-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MCCORMICK |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 2016-05-12 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-06-05 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-07 |
delete address MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH UNITED KINGDOM EH6 5NP |
| 2016-01-07 |
insert address 16 ROYAL TERRACE GLASGOW SCOTLAND G3 7NY |
| 2016-01-07 |
insert company_previous_name GLADEFORTH LIMITED |
| 2016-01-07 |
update name GLADEFORTH LIMITED => D&W (GLASGOW) LTD. |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
MILLAR & BRYCE LIMITED BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP
UNITED KINGDOM |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED AILEEN YATES |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCORMICK |
| 2015-12-03 |
update statutory_documents COMPANY NAME CHANGED GLADEFORTH LIMITED
CERTIFICATE ISSUED ON 03/12/15 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |