| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-09 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-10-25 |
delete address Unit 4, Block 1, Tweedbank Industrial Estate,
Galashiels,
TD1 3RS, Scotland |
| 2019-10-25 |
insert address Block 4, Tweedbank Industrial Estate, Galashiels, TD1 3RS, Scotland |
| 2019-10-25 |
insert address Unit 1, Block 4, Tweedbank Industrial Estate,
Galashiels,
TD1 3RS, Scotland |
| 2019-06-14 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-15 |
delete about_pages_linkeddomain pillowcreative.co.uk |
| 2018-12-15 |
delete address Unit B, Tweedbank Industrial Estate,
Galashiels,
TD1 3RS, Scotland |
| 2018-12-15 |
delete contact_pages_linkeddomain pillowcreative.co.uk |
| 2018-12-15 |
delete index_pages_linkeddomain pillowcreative.co.uk |
| 2018-12-15 |
delete service_pages_linkeddomain pillowcreative.co.uk |
| 2018-12-15 |
delete source_ip 217.160.231.11 |
| 2018-12-15 |
insert about_pages_linkeddomain cetaprecisionengineering.com |
| 2018-12-15 |
insert address Unit 1, Block 4
Tweedbank Industrial Estate
Galashiels
Scotland, TD1 3RS |
| 2018-12-15 |
insert address Unit 4, Block 1, Tweedbank Industrial Estate,
Galashiels,
TD1 3RS, Scotland |
| 2018-12-15 |
insert contact_pages_linkeddomain cetaprecisionengineering.com |
| 2018-12-15 |
insert index_pages_linkeddomain cetaprecisionengineering.com |
| 2018-12-15 |
insert service_pages_linkeddomain cetaprecisionengineering.com |
| 2018-12-15 |
insert source_ip 217.160.0.253 |
| 2018-08-07 |
delete address UNIT B TWEEDBANK IND ESTATE GALASHIELS TD1 3RS |
| 2018-08-07 |
insert address UNIT 4, BLOCK 1 TWEEDBANK INDUSTRIAL ESTATE GALASHIELS SELKIRKSHIRE SCOTLAND TD1 3RS |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
UNIT B
TWEEDBANK IND ESTATE
GALASHIELS
TD1 3RS |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2017-09-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-26 |
update statutory_documents ADOPT ARTICLES 24/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-05 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER STEPHEN KERR / 01/01/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-08 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-24 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MR STUART WALTER STEPHEN KERR |
| 2014-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-13 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 900 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHARG |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAW |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT TAIT |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART WALTER STEPHEN KERR |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-15 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 4002 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-17 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-04 |
update statutory_documents 04/06/13 STATEMENT OF CAPITAL GBP 4000 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHARG / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MURRAY / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 04/06/2010 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents GBP IC 10300/6000
29/10/08
GBP SR 4300@1=4300 |
| 2008-11-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |