JAMES STRANG LIMITED - 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
2023-04-07 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
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2022-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-01 delete email ah..@jamesstrang.co.uk
2022-05-01 delete email jc..@jamesstrang.co.uk
2022-05-01 delete email sa..@jamesstrang.co.uk
2022-05-01 delete person Antony Hocking
2022-05-01 delete person John Carson
2022-05-01 delete person Simon Arnold
2022-05-01 insert about_pages_linkeddomain ukandpl.co.uk
2022-03-31 insert index_pages_linkeddomain onlinecasino-pl24.com
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOWIE / 07/01/2021
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOWIE / 01/10/2009
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-05-25 delete email ac..@jamesstrang.co.uk
2019-05-25 delete email cm..@jamesstrang.co.uk
2019-05-25 delete email sm..@jamesstrang.co.uk
2019-05-25 delete person Andrew Clarke
2019-05-25 delete person Chris Magee
2019-05-25 delete person Steven Macalister
2019-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-19 update statutory_documents DIRECTOR APPOINTED MR JAMES MCGRATH
2018-03-07 delete source_ip 88.208.252.9
2018-03-07 insert source_ip 77.68.64.3
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-12-08 update account_category FULL => SMALL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH RODGER
2017-03-05 delete email gw..@jamesstrang.co.uk
2017-03-05 delete person Graham Walton
2017-03-05 insert email ah..@jamesstrang.co.uk
2017-03-05 insert email bb..@jamesstrang.co.uk
2017-03-05 insert person Antony Hocking
2017-03-05 insert person Brian Ballingall
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20 update account_category MEDIUM => FULL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14 update website_status IndexPageFetchError => OK
2016-09-14 insert otherexecutives Adrian Bowie
2016-09-14 delete person Lee Fleming
2016-09-14 delete person Robert Hutchison
2016-09-14 delete person Steven Howie
2016-09-14 insert email ab..@jamesstrang.co.uk
2016-09-14 insert email ab..@jamesstrang.co.uk
2016-09-14 insert email cm..@jamesstrang.co.uk
2016-09-14 insert email db..@jamesstrang.co.uk
2016-09-14 insert email dm..@jamesstrang.co.uk
2016-09-14 insert email go..@jamesstrang.co.uk
2016-09-14 insert email gw..@jamesstrang.co.uk
2016-09-14 insert email hr..@jamesstrang.co.uk
2016-09-14 insert email jm..@jamesstrang.co.uk
2016-09-14 insert email jm..@jamesstrang.co.uk
2016-09-14 insert email ka..@jamesstrang.co.uk
2016-09-14 insert email sa..@jamesstrang.co.uk
2016-09-14 insert person Adrian Bowie
2016-09-14 insert person Daniel Boyle
2016-09-14 insert person Dave Marshall
2016-09-14 insert person J Mitchell
2016-09-14 insert person Kevin Allison
2016-09-14 insert person Simon Arnold
2016-09-14 update person_title Chris Magee: Site Agent => Projects Manager
2016-09-14 update person_title Graham Ogilvie: Building Division Manager => Manager
2016-09-14 update person_title James McGrath: Site Agent; Civil Engineering Manager => Manager; Contracts Manager
2016-05-13 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-13 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-04-20 update website_status OK => IndexPageFetchError
2016-03-09 update statutory_documents 17/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-06-04 insert person Graham Ogilvie
2015-06-04 insert person James McGrath
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-26 update statutory_documents 17/02/15 FULL LIST
2015-02-13 update website_status FlippedRobots => OK
2015-02-13 delete source_ip 195.112.5.196
2015-02-13 insert source_ip 88.208.252.9
2014-12-29 update website_status OK => FlippedRobots
2014-10-07 update account_category SMALL => MEDIUM
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
2014-09-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO DI FOLCO
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-04 update statutory_documents 17/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
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
2013-02-20 update statutory_documents 17/02/13 FULL LIST
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-21 update statutory_documents 17/02/12 FULL LIST
2011-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-21 update statutory_documents 17/02/11 FULL LIST
2010-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-24 update statutory_documents 17/02/10 FULL LIST
2010-02-23 update statutory_documents SAIL ADDRESS CREATED
2010-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOWIE / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RODGER / 23/02/2010
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-15 update statutory_documents DIRECTOR APPOINTED ADRIAN BOWIE
2009-02-20 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-19 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-25 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-24 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-04 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents NEW SECRETARY APPOINTED
2002-12-12 update statutory_documents SECRETARY RESIGNED
2002-12-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-05 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-20 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-03-30 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-03-18 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-03-09 update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM: BALMORE HOUSE 1497 BALMORE ROAD GLASGOW G23 5HD
1998-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1998-03-18 update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1997-03-21 update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-29 update statutory_documents RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents NEW SECRETARY APPOINTED
1995-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1995-03-28 update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1994-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1994-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
1993-02-10 update statutory_documents RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1992-02-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1991-02-27 update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-02-22 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-03-06 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-12-21 update statutory_documents PUC2 ALLOTS 091288 998X£1 ORD
1988-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-25 update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents COMPANY NAME CHANGED JAMES STRANG & SON LIMITED CERTIFICATE ISSUED ON 03/12/86
1986-10-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/86 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB
1986-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-07 update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF (FIFTY-NINE) LIMIT ED CERTIFICATE ISSUED ON 07/10/86
1986-08-28 update statutory_documents CERTIFICATE OF INCORPORATION