FORGEWOOD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-27 update website_status OK => FlippedRobots
2023-08-23 delete source_ip 66.33.213.126
2023-08-23 insert source_ip 173.236.195.154
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-11 update website_status OK => IndexPageFetchError
2022-10-03 update website_status OK => FlippedRobots
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
2022-01-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAIRD
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update account_category GROUP => TOTAL EXEMPTION FULL
2018-05-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-23 update statutory_documents DIRECTOR APPOINTED MR. WILLIAM MUIR
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-07 delete address 26 INVERAVON DRIVE MOTHERWELL LANARKSHIRE ML1 3BQ
2016-10-07 insert address 49 DINMONT CRESCENT MOTHERWELL NORTH LANARKSHIRE SCOTLAND ML1 3TT
2016-10-07 update reg_address_care_of C/O ALLAN BLACKLEY => null
2016-10-07 update registered_address
2016-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O C/O ALLAN BLACKLEY 26 INVERAVON DRIVE MOTHERWELL LANARKSHIRE ML1 3BQ
2016-05-19 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN STEVENSON
2016-05-19 update statutory_documents DIRECTOR APPOINTED MRS SANDRA MURRAY
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-27 update statutory_documents 25/04/16 NO MEMBER LIST
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MURRAY
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-07 delete address SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PN
2015-06-07 insert address 26 INVERAVON DRIVE MOTHERWELL LANARKSHIRE ML1 3BQ
2015-06-07 update reg_address_care_of null => C/O ALLAN BLACKLEY
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PN
2015-05-21 update statutory_documents 25/04/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-21 update statutory_documents DIRECTOR APPOINTED MR. GRAHAM HECTOR LAIRD
2014-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2014-06-07 delete address SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE SCOTLAND ML1 1PN
2014-06-07 insert address SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-23 update statutory_documents 25/04/14 NO MEMBER LIST
2014-04-22 update statutory_documents DIRECTOR APPOINTED MR CHARLES MILLAR
2014-04-07 delete address BRAIDHURST BUSINESS CENTRE DAVAAR DRIVE FORGEWOOD MOTHERWELL ML1 3TW
2014-04-07 insert address SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE SCOTLAND ML1 1PN
2014-04-07 update registered_address
2014-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BRAIDHURST BUSINESS CENTRE DAVAAR DRIVE FORGEWOOD MOTHERWELL ML1 3TW
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON
2013-07-01 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-07-01 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update account_category FULL => GROUP
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-25 => 2012-04-25
2013-06-21 update returns_next_due_date 2012-05-23 => 2013-05-23
2013-06-11 update statutory_documents 25/04/13 NO MEMBER LIST
2013-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-15 update statutory_documents 25/04/12 NO MEMBER LIST
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27 update statutory_documents 25/04/11 NO MEMBER LIST
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09 update statutory_documents 25/04/10 NO MEMBER LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WRIGHT / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOMINIC BOYLE / 01/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 01/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ROSE GIBSON / 01/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CAMERON / 01/05/2010
2010-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD DOMINIC BOYLE / 01/05/2010
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27 update statutory_documents DIRECTOR APPOINTED MR THOMAS ALLAN BLACKLEY
2009-11-27 update statutory_documents DIRECTOR APPOINTED MS AMANDA ROSE GIBSON
2009-08-27 update statutory_documents SECRETARY APPOINTED MR BERNARD DOMINIC BOYLE
2009-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA GIBSON
2009-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BLACKLEY
2009-08-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS BLACKLEY
2009-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09
2009-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05
2005-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04
2004-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03
2003-04-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02
2002-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-30 update statutory_documents DIRECTOR RESIGNED
2001-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01
2001-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00
1999-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-04-30 update statutory_documents DIRECTOR RESIGNED
1998-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-28 update statutory_documents DIRECTOR RESIGNED
1997-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97
1996-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96
1996-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents DIRECTOR RESIGNED
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-05-15 update statutory_documents DIRECTOR RESIGNED
1995-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95
1994-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94
1993-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-13 update statutory_documents DIRECTOR RESIGNED
1993-05-13 update statutory_documents DIRECTOR RESIGNED
1993-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/93
1993-01-18 update statutory_documents NEW SECRETARY APPOINTED
1993-01-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92
1991-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/91
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1990-08-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION