| Date | Description |
|---|
| 2024-04-12 |
delete phone 01382 224 846 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-03 |
delete about_pages_linkeddomain facebook.com |
| 2023-05-03 |
delete about_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete about_pages_linkeddomain twitter.com |
| 2023-05-03 |
delete client_pages_linkeddomain facebook.com |
| 2023-05-03 |
delete client_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete client_pages_linkeddomain twitter.com |
| 2023-05-03 |
delete contact_pages_linkeddomain facebook.com |
| 2023-05-03 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete contact_pages_linkeddomain twitter.com |
| 2023-05-03 |
delete index_pages_linkeddomain facebook.com |
| 2023-05-03 |
delete index_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete index_pages_linkeddomain twitter.com |
| 2023-05-03 |
delete projects_pages_linkeddomain facebook.com |
| 2023-05-03 |
delete projects_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete projects_pages_linkeddomain twitter.com |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-05 |
delete about_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
delete address First Floor
30 Whitehall Street
Dundee
DD1 4AF |
| 2019-04-05 |
delete client_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
delete contact_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
delete index_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
delete person Dr Donna Nicholas |
| 2019-04-05 |
delete projects_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
delete terms_pages_linkeddomain f8venues.co.uk |
| 2019-04-05 |
insert address Lothian Crescent
Dundee
DD4 0HU |
| 2019-04-05 |
insert contact_pages_linkeddomain leafletjs.com |
| 2019-04-05 |
insert phone 07949775026 |
| 2019-04-05 |
update primary_contact First Floor
30 Whitehall Street
Dundee
DD1 4AF => Lothian Crescent
Dundee
DD4 0HU |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-26 |
delete client_pages_linkeddomain westlothianchcp.org.uk |
| 2018-06-01 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2017-11-08 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2017-11-08 |
insert company_previous_name MCMILLAN ROME LTD |
| 2017-11-08 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2017-11-08 |
update name MCMILLAN ROME LTD => THE BOOKHOUSE (MONIFIETH) LTD |
| 2017-10-02 |
update statutory_documents COMPANY NAME CHANGED MCMILLAN ROME LTD
CERTIFICATE ISSUED ON 02/10/17 |
| 2017-10-01 |
update statutory_documents SECRETARY APPOINTED MRS ALISON HILARY ROME |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-01 |
update statutory_documents CESSATION OF ANDREW MCMILLAN ROME AS A PSC |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROME |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROME |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 33 STRATHMARTINE ROAD DUNDEE DD3 7RW |
| 2017-04-26 |
insert address 16 ROSSIE AVENUE BROUGHTY FERRY DUNDEE SCOTLAND DD5 3NQ |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
33 STRATHMARTINE ROAD
DUNDEE
DD3 7RW |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2669420001 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
insert person Trevor McCarthy |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-02 |
insert otherexecutives Andy Perkins |
| 2016-03-02 |
insert address First Floor
30 Whitehall Street
Dundee
DD1 4AF |
| 2016-03-02 |
insert alias Figure 8 Consultancy Services Ltd. |
| 2016-03-02 |
insert index_pages_linkeddomain f8venues.co.uk |
| 2016-03-02 |
insert index_pages_linkeddomain vitalhike.co.uk |
| 2016-03-02 |
insert person Andy Perkins |
| 2016-03-02 |
insert phone 01382 224 846 |
| 2016-03-02 |
update primary_contact null => First Floor
30 Whitehall Street
Dundee
DD1 4AF |
| 2016-03-02 |
update robots_txt_status www.figure8consultancy.co.uk: 404 => 200 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-29 |
delete source_ip 5.44.238.69 |
| 2015-05-29 |
insert source_ip 185.3.164.31 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
delete alias Figure 8 |
| 2015-02-06 |
delete client NHS Tayside |
| 2015-02-06 |
delete client Scottish Prison Service |
| 2015-02-06 |
delete index_pages_linkeddomain f8venues.co.uk |
| 2015-02-06 |
delete index_pages_linkeddomain vitalhike.co.uk |
| 2015-02-06 |
delete person Andy Perkins |
| 2015-02-06 |
delete person Donna Nicholas |
| 2015-02-06 |
update description |
| 2015-02-06 |
update robots_txt_status www.figure8consultancy.co.uk: 200 => 404 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 33 STRATHMARTINE ROAD DUNDEE SCOTLAND DD3 7RW |
| 2014-05-07 |
insert address 33 STRATHMARTINE ROAD DUNDEE DD3 7RW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-25 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-10-30 |
delete person Raegan Inglis |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 16 ROSSIE AVENUE BROUGHTY FERRY DUNDEE UNITED KINGDOM DD5 3NQ |
| 2013-06-25 |
insert address 33 STRATHMARTINE ROAD DUNDEE SCOTLAND DD3 7RW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
16 ROSSIE AVENUE
BROUGHTY FERRY
DUNDEE
DD5 3NQ
UNITED KINGDOM |
| 2013-02-15 |
delete source_ip 87.106.220.90 |
| 2013-02-15 |
insert source_ip 5.44.238.69 |
| 2012-10-25 |
delete person Andrew Rome |
| 2012-10-25 |
delete person Kirsty Elliot |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents COMPANY NAME CHANGED WE SELL YOUR STUFF LTD
CERTIFICATE ISSUED ON 03/04/12 |
| 2011-11-02 |
update statutory_documents COMPANY NAME CHANGED ROME & PERKINS LIMITED
CERTIFICATE ISSUED ON 02/11/11 |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HILARY ROME / 23/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN ROME / 23/04/2010 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
SUITE 24B CASTLECROFT BUSINESS
CENTRE
TOM JOHNSTON ROAD
DUNDEE
DD4 8XD |
| 2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-07-10 |
update statutory_documents COMPANY NAME CHANGED
FIGURE 8 CONSULTANCY SERVICES LI
MITED
CERTIFICATE ISSUED ON 10/07/07 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
16 ROSSIE AVENUE
BROUGHTY FERRY
DUNDEE
DD5 3NQ |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-27 |
update statutory_documents COMPANY NAME CHANGED
FIGURE 8 CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 27/04/04 |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |