| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name F.E.P. (HOLDINGS) LIMITED |
| 2021-07-07 |
update num_mort_outstanding 5 => 0 |
| 2021-07-07 |
update num_mort_satisfied 2 => 7 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0915640005 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0915640006 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0915640007 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-26 |
delete address 194 CUMBERNAULD ROAD CHRYSTON GLASGOW G69 9NB |
| 2017-04-26 |
insert address C/O ABERDEIN CONSIDINE EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG |
| 2017-04-26 |
update company_status Active => Liquidation |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
194 CUMBERNAULD ROAD
CHRYSTON
GLASGOW
G69 9NB |
| 2017-02-15 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2017-02-15 |
update statutory_documents COURT ORDER NOTICE OF WINDING UP |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONNYMAN / 05/04/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN BONNYMAN / 05/04/2016 |
| 2016-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN BONNYMAN / 05/04/2016 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-09 |
update num_mort_charges 6 => 7 |
| 2016-02-09 |
update num_mort_outstanding 4 => 5 |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0915640007 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 5 => 6 |
| 2016-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0915640006 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-30 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 4 => 3 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0915640004 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-05 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0915640005 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0915640004 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-11-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-10-08 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 20/07/09 FULL LIST |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-26 |
update statutory_documents COMPANY NAME CHANGED
F.E.P. (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 26/02/04 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents £ IC 6/5
29/04/03
£ SR 1@1=1 |
| 2003-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents £ IC 4/3
09/10/02
£ SR 1@1=1 |
| 2002-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-25 |
update statutory_documents AGREEMENT AUTHORISED 04/10/02 |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1997-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1993-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents £ IC 250000/112500
08/04/91
£ SR 137500@1=137500 |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents ALTER MEM AND ARTS 26/02/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 1989-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1988-02-11 |
update statutory_documents 88(3)249900 @ £1 ORD. 030288 |
| 1988-01-20 |
update statutory_documents PUC3 249900@£1 ORD 240286 |
| 1987-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-22 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |