SMITH & WALLACE TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CUNNINGHAM FARRELL / 21/02/2022
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES
2023-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CUNNINGHAM FARRELL / 21/02/2022
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-11 update statutory_documents 06/02/16 FULL LIST
2016-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL
2015-04-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-04-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-04-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-04 update statutory_documents 06/02/15 FULL LIST
2014-12-07 insert company_previous_name SMITH & WALLACE LIMITED
2014-12-07 update name SMITH & WALLACE LIMITED => SMITH & WALLACE TRUSTEE COMPANY LIMITED
2014-11-12 update statutory_documents COMPANY NAME CHANGED SMITH & WALLACE LIMITED CERTIFICATE ISSUED ON 12/11/14
2014-04-07 delete address 1 SIMONSBURN ROAD KILMARNOCK UNITED KINGDOM KA1 5LA
2014-04-07 insert address 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-04-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-03-07 update statutory_documents 06/02/14 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2013-07-31
2013-10-07 update accounts_next_due_date 2013-11-06 => 2015-04-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-25 insert sic_code 99999 - Dormant Company
2013-06-25 update returns_last_madeup_date null => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-03-25 update statutory_documents 06/02/13 FULL LIST
2012-02-06 update statutory_documents CURREXT FROM 28/02/2013 TO 31/07/2013
2012-02-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION