Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-07-07 |
insert company_previous_name WYNN-MELLOR LIMITED |
2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-07-07 |
update name WYNN-MELLOR LIMITED => BLUESKYSQL LTD |
2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-06-24 |
update statutory_documents COMPANY NAME CHANGED WYNN-MELLOR LIMITED
CERTIFICATE ISSUED ON 24/06/22 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER MELLOR |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-31 |
update statutory_documents CESSATION OF CARYS WYNN-MELLOR AS A PSC |
2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS WYNN-MELLOR |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2017-09-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELLOR |
2015-11-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-10-02 |
update statutory_documents 31/07/15 FULL LIST |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address RAVENSWOOD HOUSE ARROCHAR ARROCHAR DUNBARTONSHIRE SCOTLAND G83 7AA |
2014-09-07 |
insert address RAVENSWOOD HOUSE ARROCHAR ARROCHAR DUNBARTONSHIRE G83 7AA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MELLOR / 30/07/2013 |
2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYS WYNN-MELLOR / 30/07/2013 |
2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS CARYS WYNN-MELLOR |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MELLOR / 10/07/2013 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-28 => 2014-04-30 |
2013-06-24 |
delete address 69 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 3HL |
2013-06-24 |
insert address RAVENSWOOD HOUSE ARROCHAR ARROCHAR DUNBARTONSHIRE SCOTLAND G83 7AA |
2013-06-24 |
update reg_address_care_of C/O KJM ACCOUNTANCY => YOUNG & CO |
2013-06-24 |
update registered_address |
2013-06-22 |
delete address 18 DUNCAN ROAD HELENSBURGH SCOTLAND G84 9DQ |
2013-06-22 |
insert address 69 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 3HL |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-06-22 |
update reg_address_care_of null => C/O KJM ACCOUNTANCY |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date null => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-28 |
2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS WYNN-MELLOR |
2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
C/O C/O KJM ACCOUNTANCY
69 BUCHANAN STREET
GLASGOW
G1 3HL
UNITED KINGDOM |
2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
18 DUNCAN ROAD
HELENSBURGH
G84 9DQ
SCOTLAND |
2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
69 BUCHANAN STREET
GLASGOW
G1 3HL
SCOTLAND |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MELLOR / 27/07/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYS WYNN-MELLOR / 27/07/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYS WYNN-MELLOR / 27/07/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYS WYNN-MELLOR / 27/07/2012 |
2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CARYS WYNN-MELLOR |
2011-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |