| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SCOTT / 03/11/2023 |
| 2023-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY ELIZABETH SCOTT / 03/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-06 |
delete about_pages_linkeddomain e-simplybizgroup.com |
| 2023-03-06 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
| 2023-03-06 |
delete index_pages_linkeddomain e-simplybizgroup.com |
| 2023-03-06 |
delete service_pages_linkeddomain e-simplybizgroup.com |
| 2023-03-06 |
delete terms_pages_linkeddomain e-simplybizgroup.com |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-05-20 |
delete about_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-20 |
delete contact_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-20 |
delete index_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-20 |
delete service_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-20 |
delete terms_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-20 |
insert about_pages_linkeddomain tomdsites.co.uk |
| 2021-05-20 |
insert contact_pages_linkeddomain tomdsites.co.uk |
| 2021-05-20 |
insert index_pages_linkeddomain tomdsites.co.uk |
| 2021-05-20 |
insert service_pages_linkeddomain tomdsites.co.uk |
| 2021-05-20 |
insert terms_pages_linkeddomain tomdsites.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-10 |
delete source_ip 77.104.181.64 |
| 2020-07-10 |
insert source_ip 3.8.50.249 |
| 2020-06-03 |
delete service_pages_linkeddomain simplymembersites.co.uk |
| 2020-05-04 |
insert service_pages_linkeddomain simplymembersites.co.uk |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
delete source_ip 46.20.229.169 |
| 2018-12-14 |
insert source_ip 77.104.181.64 |
| 2018-12-14 |
update robots_txt_status www.clydebankfinancial.co.uk: 404 => 200 |
| 2018-12-06 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update name CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITED => CLYDEBANK FINANCIAL SERVICES LTD |
| 2018-02-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MS ROMA ELLEN HAIG |
| 2018-01-24 |
update statutory_documents COMPANY NAME CHANGED CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITED
CERTIFICATE ISSUED ON 24/01/18 |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH SCOTT |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT SCOTT / 03/01/2018 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, 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 |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-20 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-10 |
update statutory_documents 08/11/13 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 |
| 2013-11-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-03-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 08/11/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
4 DUMBARTON ROAD
CLYDEBANK
G81 1TU |
| 2010-04-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SCOTT / 08/11/2009 |
| 2009-05-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 2003-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/03 |
| 2003-03-12 |
update statutory_documents £ NC 1000/100000
10/03 |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |