PM WAVERLEY LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-02-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-03-07 update company_status Active => Active - Proposal to Strike off
2020-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NA EDINBURGH LTD
2020-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2020-03-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2020
2020-02-25 update statutory_documents FIRST GAZETTE
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-03 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-09-07 update accounts_last_madeup_date null => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-08 insert sic_code 56103 - Take-away food shops and mobile food stands
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-12 update account_ref_day 31 => 30
2016-03-12 update account_ref_month 3 => 11
2016-03-12 update accounts_next_due_date 2017-09-02 => 2017-08-31
2016-02-11 insert company_previous_name FS EDINBURGH LTD
2016-02-11 update name FS EDINBURGH LTD => PM WAVERLEY LTD
2016-02-03 update statutory_documents CURRSHO FROM 31/03/2017 TO 30/11/2016
2016-01-21 update statutory_documents COMPANY NAME CHANGED FS EDINBURGH LTD CERTIFICATE ISSUED ON 21/01/16
2015-12-03 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2015-12-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION