| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 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 |
| 2024-03-15 |
delete source_ip 83.223.102.36 |
| 2024-03-15 |
insert source_ip 104.248.174.80 |
| 2023-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-09-07 |
update num_mort_charges 3 => 5 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-08-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2656980005 |
| 2023-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2656980004 |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2656980005 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2656980003 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2656980004 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DP SERVICES (HOLDINGS) LIMITED / 01/11/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-30 |
insert casestudy_pages_linkeddomain atex-inspection.com |
| 2022-11-27 |
delete source_ip 82.71.204.26 |
| 2022-11-27 |
insert source_ip 83.223.102.36 |
| 2022-11-27 |
update robots_txt_status dp-sgroup.co.uk: 404 => 200 |
| 2022-11-27 |
update robots_txt_status www.dp-sgroup.co.uk: 404 => 200 |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-04 |
delete career_pages_linkeddomain uk.myzen.co.uk |
| 2022-08-04 |
delete contact_pages_linkeddomain uk.myzen.co.uk |
| 2022-05-30 |
insert career_pages_linkeddomain uk.myzen.co.uk |
| 2022-05-30 |
insert contact_pages_linkeddomain uk.myzen.co.uk |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DALLAS |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES MATHERS |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT MCLACHLAN |
| 2022-05-07 |
update account_ref_month 5 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2656980003 |
| 2022-04-21 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-29 |
insert casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2022-03-29 |
insert service_pages_linkeddomain uk.myzen.co.uk |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
delete index_pages_linkeddomain uk.myzen.co.uk |
| 2021-08-18 |
delete casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2021-08-18 |
insert index_pages_linkeddomain uk.myzen.co.uk |
| 2021-07-10 |
delete service_pages_linkeddomain uk.myzen.co.uk |
| 2021-07-10 |
insert casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2021-06-06 |
delete casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-29 |
insert about_pages_linkeddomain uk.myzen.co.uk |
| 2021-01-29 |
insert service_pages_linkeddomain uk.myzen.co.uk |
| 2021-01-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
delete about_pages_linkeddomain uk.myzen.co.uk |
| 2020-10-09 |
delete career_pages_linkeddomain uk.myzen.co.uk |
| 2020-10-09 |
delete contact_pages_linkeddomain uk.myzen.co.uk |
| 2020-10-09 |
delete service_pages_linkeddomain uk.myzen.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-13 |
insert about_pages_linkeddomain uk.myzen.co.uk |
| 2020-06-13 |
insert contact_pages_linkeddomain uk.myzen.co.uk |
| 2020-06-13 |
insert service_pages_linkeddomain uk.myzen.co.uk |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-14 |
delete about_pages_linkeddomain uk.myzen.co.uk |
| 2020-04-14 |
delete service_pages_linkeddomain uk.myzen.co.uk |
| 2020-03-15 |
insert service_pages_linkeddomain uk.myzen.co.uk |
| 2020-02-14 |
delete service_pages_linkeddomain uk.myzen.co.uk |
| 2020-02-14 |
insert about_pages_linkeddomain uk.myzen.co.uk |
| 2019-12-03 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2019-12-03 |
delete career_pages_linkeddomain dp-sgroup.com |
| 2019-12-03 |
delete casestudy_pages_linkeddomain dp-sgroup.com |
| 2019-12-03 |
insert casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2019-12-03 |
insert service_pages_linkeddomain uk.myzen.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
delete casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2019-09-03 |
delete contact_pages_linkeddomain uk.myzen.co.uk |
| 2019-09-03 |
delete service_pages_linkeddomain dp-sgroup.com |
| 2019-09-03 |
insert career_pages_linkeddomain uk.myzen.co.uk |
| 2019-07-04 |
delete index_pages_linkeddomain dp-sgroup.com |
| 2019-07-04 |
insert about_pages_linkeddomain dp-sgroup.com |
| 2019-07-04 |
insert casestudy_pages_linkeddomain uk.myzen.co.uk |
| 2019-07-04 |
insert contact_pages_linkeddomain uk.myzen.co.uk |
| 2019-07-04 |
insert service_pages_linkeddomain dp-sgroup.com |
| 2019-06-03 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2019-06-03 |
delete service_pages_linkeddomain dp-sgroup.com |
| 2019-04-28 |
insert about_pages_linkeddomain dp-sgroup.com |
| 2019-04-28 |
insert career_pages_linkeddomain dp-sgroup.com |
| 2019-04-28 |
insert casestudy_pages_linkeddomain dp-sgroup.com |
| 2019-04-28 |
insert index_pages_linkeddomain dp-sgroup.com |
| 2019-04-28 |
insert service_pages_linkeddomain dp-sgroup.com |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-28 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2019-03-28 |
delete career_pages_linkeddomain dp-sgroup.com |
| 2019-03-28 |
delete casestudy_pages_linkeddomain dp-sgroup.com |
| 2019-03-28 |
delete index_pages_linkeddomain dp-sgroup.com |
| 2019-01-22 |
insert general_emails in..@dp-sgroup.co.uk |
| 2019-01-22 |
insert career_pages_linkeddomain dp-sgroup.com |
| 2019-01-22 |
insert email in..@dp-sgroup.co.uk |
| 2019-01-22 |
insert index_pages_linkeddomain dp-sgroup.com |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
delete alias DP Sales Limited |
| 2018-08-29 |
delete alias DP Services (Holdings) Limited |
| 2018-08-29 |
delete alias DP Systems (Scotland) Limited |
| 2018-08-29 |
insert about_pages_linkeddomain dp-sgroup.com |
| 2018-08-29 |
insert about_pages_linkeddomain youtube.com |
| 2018-08-29 |
insert career_pages_linkeddomain youtube.com |
| 2018-08-29 |
insert casestudy_pages_linkeddomain youtube.com |
| 2018-08-29 |
insert index_pages_linkeddomain youtube.com |
| 2018-04-22 |
insert career_pages_linkeddomain dp-sgroup.com |
| 2018-04-22 |
insert casestudy_pages_linkeddomain dp-sgroup.com |
| 2018-04-22 |
insert contact_pages_linkeddomain dp-sgroup.com |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DP SERVICES (HOLDINGS) LIMITED |
| 2018-04-11 |
update statutory_documents CESSATION OF MARTIN OLIVER BROWNLEE AS A PSC |
| 2018-02-25 |
delete service_pages_linkeddomain dp-sgroup.com |
| 2018-01-07 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2018-01-07 |
delete casestudy_pages_linkeddomain dp-sgroup.com |
| 2018-01-07 |
delete contact_pages_linkeddomain dp-sgroup.com |
| 2018-01-07 |
delete index_pages_linkeddomain dp-sgroup.com |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-27 |
insert about_pages_linkeddomain dp-sgroup.com |
| 2017-11-27 |
insert contact_pages_linkeddomain dp-sgroup.com |
| 2017-11-27 |
insert index_pages_linkeddomain dp-sgroup.com |
| 2017-11-27 |
insert service_pages_linkeddomain dp-sgroup.com |
| 2017-11-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
delete address Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen. AB12 4YD |
| 2017-10-18 |
delete phone 01224 781191 |
| 2017-10-18 |
delete service_pages_linkeddomain dp-sgroup.com |
| 2017-09-06 |
delete career_pages_linkeddomain dp-sgroup.com |
| 2017-09-06 |
delete contact_pages_linkeddomain dp-sgroup.com |
| 2017-07-25 |
insert career_pages_linkeddomain dp-sgroup.com |
| 2017-07-25 |
insert contact_pages_linkeddomain dp-sgroup.com |
| 2017-04-26 |
update website_status FlippedRobots => OK |
| 2017-04-26 |
delete address Unit 1, Lomond Business Park,
Baltimore Road, Glenrothes, Fife. KY6 2PJ |
| 2017-04-26 |
delete alias DP Services (Scotland) Limited |
| 2017-04-26 |
delete index_pages_linkeddomain dp-sgroup.com |
| 2017-04-26 |
delete industry_tag electrical, instrumentation and control engineering |
| 2017-04-26 |
insert address Lomond Business Park, Glenrothes, Fife, KY6 2PJ |
| 2017-04-26 |
insert alias DP Services (Holdings) Limited |
| 2017-04-26 |
insert casestudy_pages_linkeddomain dp-sgroup.com |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-02 |
update website_status OK => FlippedRobots |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
delete casestudy_pages_linkeddomain dp-sgroup.com |
| 2017-02-02 |
insert index_pages_linkeddomain dp-sgroup.com |
| 2017-02-02 |
insert product_pages_linkeddomain dp-sgroup.com |
| 2016-12-28 |
delete contact_pages_linkeddomain dp-sgroup.com |
| 2016-12-28 |
delete product_pages_linkeddomain dp-sgroup.com |
| 2016-11-14 |
insert contact_pages_linkeddomain dp-sgroup.com |
| 2016-10-11 |
insert casestudy_pages_linkeddomain dp-sgroup.com |
| 2016-10-11 |
insert solution_pages_linkeddomain dp-sgroup.com |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BURNETT / 01/09/2016 |
| 2016-06-19 |
delete about_pages_linkeddomain dp-source.co.uk |
| 2016-06-19 |
delete casestudy_pages_linkeddomain dp-source.co.uk |
| 2016-06-19 |
delete contact_pages_linkeddomain dp-sgroup.com |
| 2016-06-19 |
delete contact_pages_linkeddomain dp-source.co.uk |
| 2016-06-19 |
delete index_pages_linkeddomain dp-sgroup.com |
| 2016-06-19 |
delete index_pages_linkeddomain dp-source.co.uk |
| 2016-06-19 |
delete product_pages_linkeddomain dp-source.co.uk |
| 2016-06-19 |
delete solution_pages_linkeddomain dp-sgroup.com |
| 2016-06-19 |
delete solution_pages_linkeddomain dp-source.co.uk |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-06 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-04 |
insert about_pages_linkeddomain dp-source.co.uk |
| 2016-04-04 |
insert contact_pages_linkeddomain dp-source.co.uk |
| 2016-04-04 |
insert index_pages_linkeddomain dp-sgroup.com |
| 2016-04-04 |
insert product_pages_linkeddomain dp-source.co.uk |
| 2016-02-15 |
insert index_pages_linkeddomain dp-source.co.uk |
| 2016-02-15 |
insert industry_tag electrical, instrumentation and control engineering |
| 2016-01-17 |
delete contact_pages_linkeddomain sweetcaptcha.com |
| 2016-01-17 |
delete contact_pages_linkeddomain sweetcontactform.com |
| 2015-12-09 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-18 |
insert about_pages_linkeddomain dp-sgroup.com |
| 2015-10-18 |
insert contact_pages_linkeddomain dp-sgroup.com |
| 2015-10-18 |
insert contact_pages_linkeddomain sweetcontactform.com |
| 2015-10-18 |
insert solution_pages_linkeddomain dp-sgroup.com |
| 2015-08-21 |
delete about_pages_linkeddomain dp-sgroup.com |
| 2015-08-21 |
insert address Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen. AB12 4YD |
| 2015-08-21 |
insert phone 01224 781191 |
| 2015-07-15 |
delete index_pages_linkeddomain art-works.uk.com |
| 2015-07-15 |
delete index_pages_linkeddomain westportprint.co.uk |
| 2015-07-15 |
insert address Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Fife. KY6 2PJ |
| 2015-07-15 |
insert fax 01592 775570 |
| 2015-07-15 |
insert index_pages_linkeddomain linkedin.com |
| 2015-07-15 |
insert index_pages_linkeddomain twitter.com |
| 2015-07-15 |
insert phone 01592 772577 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
insert alias The DPS Group |
| 2014-04-07 |
delete address UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE SCOTLAND KY6 2PJ |
| 2014-04-07 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2014-04-07 |
insert address UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ |
| 2014-04-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2014-04-07 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2014-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 10/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
delete address DP SERVICES JAMPHLARS ROAD CARDENDEN FIFE SCOTLAND KY5 0ND |
| 2013-06-22 |
insert address UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE SCOTLAND KY6 2PJ |
| 2013-06-22 |
update registered_address |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 |
| 2012-11-03 |
update founded_year |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
DP SERVICES JAMPHLARS ROAD
CARDENDEN
FIFE
KY5 0ND
SCOTLAND |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
1 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
FIFE
KY11 8QF |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 2012-04-27 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 01/10/2009 |
| 2010-10-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURNETT / 01/10/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWNLEE / 01/10/2009 |
| 2010-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 2009-11-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents ADOPT ARTICLES 17/03/2008 |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
JAMPHLARS ROAD
CARDENDEN
FIFE
KY5 0ND |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2004-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/04 FROM:
NEW LAW HOUSE
SALTIRE CENTRE
GLENROTHES
FIFE KY6 2DA |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents COMPANY NAME CHANGED
PURPLE VENTURE 200 LIMITED
CERTIFICATE ISSUED ON 02/04/04 |
| 2004-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |