Date | Description |
2025-05-14 |
delete email ma..@allandoorslimited.co.uk |
2025-04-12 |
delete about_pages_linkeddomain madeinscotland.agency |
2025-04-12 |
delete contact_pages_linkeddomain madeinscotland.agency |
2025-04-12 |
delete email al..@yahoo.co.uk |
2025-04-12 |
delete index_pages_linkeddomain madeinscotland.agency |
2025-04-12 |
insert email ma..@allandoorslimited.co.uk |
2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
2024-04-15 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-07-11 |
insert general_emails en..@allandoorslimited.co.uk |
2023-07-11 |
insert email en..@allandoorslimited.co.uk |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-03-27 |
delete general_emails en..@allandoorslimited.co.uk |
2023-03-27 |
delete email en..@allandoorslimited.co.uk |
2023-03-27 |
delete source_ip 37.220.93.50 |
2023-03-27 |
insert source_ip 185.216.77.122 |
2022-09-18 |
insert general_emails en..@allandoorslimited.co.uk |
2022-09-18 |
insert email en..@allandoorslimited.co.uk |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-19 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-27 |
update website_status OK => FlippedRobots |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-02-27 |
insert about_pages_linkeddomain madeinscotland.agency |
2018-02-27 |
insert contact_pages_linkeddomain madeinscotland.agency |
2018-02-27 |
insert index_pages_linkeddomain madeinscotland.agency |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-03-07 |
update statutory_documents ADOPT ARTICLES 21/02/2017 |
2017-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-08 |
update statutory_documents 08/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-28 |
update statutory_documents 08/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-10-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-09-03 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4545 - Other building completion |
2013-06-22 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-01-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-24 |
update statutory_documents 08/07/12 FULL LIST |
2011-10-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-29 |
update statutory_documents 08/07/11 FULL LIST |
2010-11-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 08/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES ALLAN / 01/10/2009 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 01/10/2009 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN / 01/10/2009 |
2010-03-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
17-19 MOTHERWELL ROAD
CARFIN, MOTHERWELL
LANARKSHIRE ML1 4EB |
2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |