| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
delete source_ip 46.32.240.37 |
| 2024-04-07 |
insert source_ip 34.68.234.4 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BELL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BELL |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DONNELLY / 01/02/2023 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DONNELLY |
| 2023-05-20 |
delete person Chris Peden |
| 2023-05-20 |
delete person Kieran McNamee |
| 2023-05-20 |
insert alias Donnelly & Company Limited |
| 2023-05-20 |
insert person Andrew Nicholson |
| 2023-05-20 |
insert person Asif Saleem |
| 2023-05-20 |
insert person Barry Menzies |
| 2023-05-20 |
insert person Carina Docherty |
| 2023-05-20 |
insert person Craig Duncan |
| 2023-05-20 |
insert person Darren Jackson |
| 2023-05-20 |
insert person Gavin Haden |
| 2023-05-20 |
insert person Jordan Woods |
| 2023-05-20 |
insert person Laura Wood |
| 2023-05-20 |
insert person Moshe Mangena |
| 2023-05-20 |
insert person Steven Malone |
| 2023-05-20 |
insert person Vanessa Bonner |
| 2023-05-20 |
insert registration_number FRN 752971 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-01-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-23 |
delete ceo Liam Donnelly |
| 2022-12-23 |
delete managingdirector Paul Bell |
| 2022-12-23 |
insert otherexecutives Liam Donnelly |
| 2022-12-23 |
insert otherexecutives Paul Bell |
| 2022-12-23 |
delete person Callum Scott |
| 2022-12-23 |
delete person Daryl Roy |
| 2022-12-23 |
delete person David Logan |
| 2022-12-23 |
delete person Fiona Hughson |
| 2022-12-23 |
delete person Gregor Cardle |
| 2022-12-23 |
delete person Hal Walker |
| 2022-12-23 |
delete person James Delaney |
| 2022-12-23 |
delete person Jamie Higgins |
| 2022-12-23 |
delete person Jessica O' Donnell |
| 2022-12-23 |
delete person Katelyn McNab |
| 2022-12-23 |
delete person Liam Hillhouse |
| 2022-12-23 |
delete person Patrick Donnelly |
| 2022-12-23 |
delete person Rachael Young |
| 2022-12-23 |
delete person Robert McLachlan |
| 2022-12-23 |
delete person Ross Robertson |
| 2022-12-23 |
delete person Shea Breen |
| 2022-12-23 |
delete person Stacey Davis |
| 2022-12-23 |
delete person Stephen Brett |
| 2022-12-23 |
delete person Stuart Florence |
| 2022-12-23 |
delete person Stuart McDougall |
| 2022-12-23 |
insert person Callan Lavery |
| 2022-12-23 |
insert person Chris Peden |
| 2022-12-23 |
insert person Noel McIntyre |
| 2022-12-23 |
insert person Tracey Young |
| 2022-12-23 |
update person_title Colin Robertson: Advisor; Estimator => Parts Manager |
| 2022-12-23 |
update person_title Liam Donnelly: CEO => Director |
| 2022-12-23 |
update person_title Paul Bell: Managing Director => Director |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-02-07 |
delete sic_code 68310 - Real estate agencies |
| 2022-02-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
delete person David Fleury |
| 2019-10-24 |
delete person Stephanni Bryden |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LIAM DONNELLY / 03/09/2019 |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM DONNELLY / 03/09/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
delete person Ruth Leabody |
| 2018-12-11 |
delete person Shaun Kean |
| 2018-12-11 |
delete person Shaun McCandlish |
| 2018-12-11 |
delete person Siobhan Duffy |
| 2018-12-11 |
insert person Katelyn McNab |
| 2018-12-11 |
insert person Liam Hillhouse |
| 2018-12-11 |
update person_title Stacey Davis: Administrations Manager => Accounts Assistant |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-28 |
delete person Alexander Gray |
| 2018-01-28 |
delete person Christopher Peden |
| 2018-01-28 |
delete person Darren Campbell |
| 2018-01-28 |
delete person Daryl Sullivan |
| 2018-01-28 |
delete person Gareth Stevens |
| 2018-01-28 |
delete person Jake Robertson |
| 2018-01-28 |
delete person Jonathon Gibson |
| 2018-01-28 |
delete person Kelly Whelan |
| 2018-01-28 |
delete person Mark O' Brien |
| 2018-01-28 |
delete person Ross Robertson |
| 2018-01-28 |
delete person Scott Bruce |
| 2018-01-28 |
delete person Sean Cameron |
| 2018-01-28 |
delete person Stephen O'Hare |
| 2018-01-28 |
delete person Tony Hopkins |
| 2018-01-28 |
insert person Gregor Cardle |
| 2018-01-28 |
insert person Siobhan Duffy |
| 2017-09-14 |
delete person George Louden |
| 2017-09-14 |
delete person Jacqui McLean |
| 2017-09-14 |
delete person John McIntosh |
| 2017-09-14 |
delete person Mark Prentice |
| 2017-09-14 |
delete person Peter Church |
| 2017-09-14 |
delete person Robert Mcelaney |
| 2017-09-14 |
delete person Stacey Cook |
| 2017-09-14 |
delete person Tom Inglis |
| 2017-09-14 |
insert person Fiona Harris |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DONNELLY |
| 2017-06-20 |
insert person Jake Robertson |
| 2017-05-07 |
delete person David Denham |
| 2017-05-07 |
delete person Mark Murphy |
| 2017-05-07 |
delete person Matthew Archibald |
| 2017-05-07 |
delete person William Mallin |
| 2017-05-07 |
delete source_ip 202.124.241.203 |
| 2017-05-07 |
insert person Darren Campbell |
| 2017-05-07 |
insert person Daryl Sullivan |
| 2017-05-07 |
insert person Gareth Stevens |
| 2017-05-07 |
insert person George Louden |
| 2017-05-07 |
insert person Jacqui McLean |
| 2017-05-07 |
insert person John McIntosh |
| 2017-05-07 |
insert person Jonathon Gibson |
| 2017-05-07 |
insert person Kelly Whelan |
| 2017-05-07 |
insert person Mark Prentice |
| 2017-05-07 |
insert person Peter Church |
| 2017-05-07 |
insert person Ruth Leabody |
| 2017-05-07 |
insert person Stephen O'Hare |
| 2017-05-07 |
insert person Stuart Florence |
| 2017-05-07 |
insert person Tom Inglis |
| 2017-05-07 |
insert source_ip 46.32.240.37 |
| 2017-05-07 |
update person_title Christopher Peden: Maintenance Manager => Operations Manager |
| 2017-05-07 |
update person_title David Logan: IT / Fleet Manager => General Manager |
| 2017-05-07 |
update person_title Patrick Donnelly: Major Works Manager => Installation Manager |
| 2017-05-07 |
update person_title Stacey Cook: Accounts Assistant => Financial Controller |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MURPHY |
| 2017-02-09 |
delete person Andrew McKay |
| 2017-02-09 |
delete person Colin Cochrane |
| 2017-02-09 |
delete person William Esplin |
| 2017-02-09 |
delete registration_number Sc147982 |
| 2017-02-09 |
insert person Christopher Peden |
| 2017-02-09 |
insert person David Denham |
| 2017-02-09 |
insert person John Hughes |
| 2017-02-09 |
insert person Mark O' Brien |
| 2017-02-09 |
insert person Matthew Archibald |
| 2017-02-09 |
insert person Robert Mcelaney |
| 2017-02-09 |
insert person William Mallin |
| 2017-02-09 |
insert registration_number Sc147892 |
| 2016-11-13 |
update robots_txt_status donnellyuk.com: 404 => 200 |
| 2016-11-13 |
update robots_txt_status www.donnellyuk.com: 404 => 200 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-21 |
delete email st..@donnellyuk.com |
| 2016-02-21 |
insert email sc..@donnellyuk.com |
| 2015-06-10 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-06-10 |
insert sic_code 68310 - Real estate agencies |
| 2015-06-10 |
update returns_last_madeup_date 2015-03-11 => 2015-05-13 |
| 2015-06-10 |
update returns_next_due_date 2016-04-08 => 2016-06-10 |
| 2015-05-13 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-07 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update website_status FailedRobots => OK |
| 2015-01-22 |
delete source_ip 217.199.164.25 |
| 2015-01-22 |
insert source_ip 202.124.241.203 |
| 2014-12-15 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-26 |
update website_status OK => FlippedRobots |
| 2014-09-23 |
delete phone 0141 221 9879 |
| 2014-07-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-29 |
delete alias Donnelly & Co. Limited |
| 2014-05-29 |
delete registration_number SC147892 |
| 2014-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-04-07 |
update returns_last_madeup_date 2013-12-06 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2015-01-03 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents ADOPT ARTICLES 27/11/2013 |
| 2014-01-07 |
delete address 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW SCOTLAND G32 8FH |
| 2014-01-07 |
insert address 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-19 |
insert alias Donnelly & Co. Limited |
| 2013-12-19 |
insert registration_number SC147892 |
| 2013-12-07 |
insert company_previous_name W J D PROPERTY LIMITED |
| 2013-12-07 |
update name W J D PROPERTY LIMITED => WM. DONNELLY & COMPANY LIMITED |
| 2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents ADOPT ARTICLES 27/11/2013 |
| 2013-11-29 |
update statutory_documents COMPANY NAME CHANGED W J D PROPERTY LIMITED
CERTIFICATE ISSUED ON 29/11/13 |
| 2013-11-29 |
update statutory_documents CHANGE OF NAME 27/11/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update website_status OK => DNSError |
| 2013-02-18 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents SECOND FILING WITH MUD 06/12/11 FOR FORM AR01 |
| 2011-12-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE DONNELLY |
| 2010-02-08 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DONNELLY / 01/10/2009 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WJD PROPERTY LIMITED |
| 2010-02-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WJD PROPERTY LIMITED |
| 2009-10-02 |
update statutory_documents SECRETARY APPOINTED MARK MURPHY |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRACE CAVANAGH |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
117 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6JA |
| 2009-03-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents S366A DISP HOLDING AGM 22/09/00 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
C/O ATKINSON DONNELLY C.A.
20-24 BRANDON STREET
HAMILTON ML3 6BZ |
| 1998-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
20-24 BRANDON STREET
HAMILTON
ML3 6BZ |
| 1993-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |