GLENBERVIE (EDINBURGH) LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, 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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 delete address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE
2018-08-07 insert address 4 OXGANGS ROAD EDINBURGH SCOTLAND EH10 7AU
2018-08-07 update registered_address
2018-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-11-07 delete sic_code 82990 - Other business support service activities n.e.c.
2017-11-07 insert sic_code 68100 - Buying and selling of own real estate
2017-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date null => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-23 => 2018-09-30
2017-06-22 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2016-10-07 insert sic_code 82990 - Other business support service activities n.e.c.
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-12 update account_ref_day 30 => 31
2016-05-12 update account_ref_month 9 => 12
2016-03-07 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2015-12-09 update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 180
2015-12-09 update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 200
2015-10-12 update statutory_documents SAIL ADDRESS CREATED
2015-10-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-09-29 update statutory_documents ADOPT ARTICLES 23/09/2015
2015-09-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION