| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINDLAY CAOL PROCTER / 24/04/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MR RAY PROCTOR |
| 2020-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAY PROCTOR / 05/06/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINDLAY CAOL PROCTER / 16/04/2020 |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINDLAY CAOL PROCTER / 16/04/2020 |
| 2020-04-07 |
delete address OFFICE 13 AND 14, WESTHILL BUSINESS CENTRE AMHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6LF |
| 2020-04-07 |
insert address OFFICE 13 AND 14 WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
delete address OFFICE 17 THAINSTONE BUSINESS CENTRE INVERURIE SCOTLAND AB51 5TB |
| 2020-03-07 |
insert address OFFICE 13 AND 14, WESTHILL BUSINESS CENTRE AMHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6LF |
| 2020-03-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
OFFICE 13 AND 14, WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6LF |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
OFFICE 13 AND 14, WESTHILL BUSINESS CENTRE AMHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6LF |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
OFFICE 17 THAINSTONE BUSINESS CENTRE
INVERURIE
AB51 5TB
SCOTLAND |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 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 => 2020-09-30 |
| 2019-11-15 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR FINDLAY CAOL PROCTER |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINDLAY CAOL PROCTER / 01/05/2019 |
| 2019-05-20 |
update statutory_documents CESSATION OF DOMINIC BRIAN HAYES AS A PSC |
| 2019-05-07 |
delete address 9 BEECHCROFT AVENUE INSCH SCOTLAND AB52 6WD |
| 2019-05-07 |
insert address OFFICE 17 THAINSTONE BUSINESS CENTRE INVERURIE SCOTLAND AB51 5TB |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
THAINSTONE BUSINESS CENTRE THAINSTONE BUSINESS CENTRE
INVERURIE
AB51 5TB
SCOTLAND |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
9 BEECHCROFT AVENUE
INSCH
AB52 6WD
SCOTLAND |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update account_ref_day 5 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 3 |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 31/03/2018 |
| 2018-07-08 |
insert company_previous_name DBH ENGINEERING LIMITED |
| 2018-07-08 |
insert company_previous_name RAY PROCTER GROUP LIMITED |
| 2018-07-08 |
update name DBH ENGINEERING LIMITED => RAY PROCTER GROUP UK LIMITED |
| 2018-06-20 |
update statutory_documents COMPANY NAME CHANGED RAY PROCTER GROUP LIMITED
CERTIFICATE ISSUED ON 20/06/18 |
| 2018-06-19 |
update statutory_documents COMPANY NAME CHANGED DBH ENGINEERING LIMITED
CERTIFICATE ISSUED ON 19/06/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-09-07 |
delete address 6 & 7 QUEENS TERRACE ABERDEEN UNITED KINGDOM AB10 1XL |
| 2017-09-07 |
insert address 9 BEECHCROFT AVENUE INSCH SCOTLAND AB52 6WD |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINDLAY CAOL PROCTER |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC BRIAN HAYES / 01/08/2017 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAYES |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HAYES |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
6 & 7 QUEENS TERRACE ABERDEEN
AB10 1XL
UNITED KINGDOM |
| 2017-07-07 |
update account_ref_day 31 => 5 |
| 2017-07-07 |
update account_ref_month 5 => 4 |
| 2017-07-07 |
update accounts_next_due_date 2019-02-08 => 2019-01-05 |
| 2017-06-30 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 05/04/2018 |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |