| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 2023-07-08 |
update website_status OK => DomainNotFound |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARMORY |
| 2023-06-05 |
delete person Ewan Otoo |
| 2023-06-05 |
delete person Kevin O'Hara |
| 2023-04-07 |
delete address KDM GROUP EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE SCOTLAND KY12 7RB |
| 2023-04-07 |
insert address KDM GROUP EAST END PARK HALBEATH ROAD DUNFERMLINE SCOTLAND KY12 7RB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
delete person Deniz Shirt Raffle |
| 2023-02-25 |
insert management_pages_linkeddomain betting.bet |
| 2023-02-25 |
insert management_pages_linkeddomain casinosites.ltd.uk |
| 2023-02-25 |
insert management_pages_linkeddomain freebets.ltd.uk |
| 2023-02-25 |
insert person Deniz Shirt Raffle |
| 2023-02-25 |
insert person Ewan Otoo |
| 2023-02-25 |
insert person Paul McGowan |
| 2023-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-12-24 |
insert contact_pages_linkeddomain dafcfpa.co.uk |
| 2022-12-24 |
insert contact_pages_linkeddomain daht.org.uk |
| 2022-12-24 |
insert index_pages_linkeddomain dafcfpa.co.uk |
| 2022-12-24 |
insert index_pages_linkeddomain daht.org.uk |
| 2022-12-24 |
insert management_pages_linkeddomain dafcfpa.co.uk |
| 2022-12-24 |
insert management_pages_linkeddomain daht.org.uk |
| 2022-12-24 |
insert terms_pages_linkeddomain dafcfpa.co.uk |
| 2022-12-24 |
insert terms_pages_linkeddomain daht.org.uk |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
KDM GROUP EAST END PARK HALBEATH ROAD
DUNFERMLINE
FIFE
KY12 7RB
SCOTLAND |
| 2022-11-22 |
insert cfo Stephen Taylor |
| 2022-11-22 |
delete alias DAFC Lifeline |
| 2022-11-22 |
delete person Alan Main |
| 2022-11-22 |
delete person Paul Green |
| 2022-11-22 |
insert person Stephen Taylor |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TAYLOR |
| 2022-09-19 |
delete address Dunfermline Athletic FC,Halbeath Road, Dunfermline, KY12 7RB |
| 2022-09-19 |
insert address East End Park, Halbeath Road, Dunfermline, KY12 7RB |
| 2022-09-19 |
insert contact_pages_linkeddomain dafcacademy.co.uk |
| 2022-09-19 |
insert index_pages_linkeddomain dafcacademy.co.uk |
| 2022-09-19 |
insert management_pages_linkeddomain dafcacademy.co.uk |
| 2022-09-19 |
insert terms_pages_linkeddomain dafcacademy.co.uk |
| 2022-09-19 |
update primary_contact Dunfermline Athletic FC,Halbeath Road, Dunfermline, KY12 7RB => East End Park, Halbeath Road, Dunfermline, KY12 7RB |
| 2022-09-07 |
delete address EAST END PARK HALBEATH ROAD DUNFERMLINE KY12 7RB |
| 2022-09-07 |
insert address KDM GROUP EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE SCOTLAND KY12 7RB |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
EAST END PARK HALBEATH ROAD
DUNFERMLINE
KY12 7RB |
| 2022-07-18 |
insert person Dave Mackay |
| 2022-06-17 |
insert ceo David Cook |
| 2022-06-17 |
insert chairman David Cook |
| 2022-06-17 |
insert otherexecutives David Cook |
| 2022-06-17 |
delete address Dunfermline 0 Queens Park 1(9365)
Preview Queens Park Second Leg |
| 2022-06-17 |
delete person Bobby Kamwa |
| 2022-06-17 |
delete person Damir Keretić |
| 2022-06-17 |
delete person Efe Ambrose |
| 2022-06-17 |
delete person Jim Leishman |
| 2022-06-17 |
delete person Kip McBay |
| 2022-06-17 |
delete person Neil Alexander |
| 2022-06-17 |
delete person Ross McArthur |
| 2022-06-17 |
delete person Steven Lawless |
| 2022-06-17 |
insert person Alan Main |
| 2022-06-17 |
insert person David Cook |
| 2022-06-17 |
insert person James McPake |
| 2022-06-17 |
insert person Kyle Benedictus |
| 2022-05-17 |
insert address Dunfermline 0 Queens Park 1(9365)
Preview Queens Park Second Leg |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCBAY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEISHMAN |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 2022-04-16 |
delete person Friday Night Football |
| 2022-03-16 |
delete address Preview Queen of the South(4630)
Queen of the South 0 Dunfermline 2 |
| 2022-03-16 |
insert person Friday Night Football |
| 2022-03-16 |
insert person Neil Alexander |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-02-08 |
delete source_ip 62.210.101.208 |
| 2022-02-08 |
insert address Preview Queen of the South(4630)
Queen of the South 0 Dunfermline 2 |
| 2022-02-08 |
insert person Efe Ambrose |
| 2022-02-08 |
insert source_ip 195.154.178.44 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COOK |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIR KERETIC |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-12-03 |
delete person Peter Grant |
| 2021-12-03 |
insert person Damir Keretić |
| 2021-12-03 |
insert person John Hughes |
| 2021-12-03 |
insert person Nicholas Teller |
| 2021-12-03 |
insert person Thomas Meggle |
| 2021-12-03 |
insert person Tommy Scanlon |
| 2021-08-05 |
delete otherexecutives Stevie Crawford |
| 2021-08-05 |
delete contact_pages_linkeddomain dafctickets.co.uk |
| 2021-08-05 |
delete contact_pages_linkeddomain fefa.club |
| 2021-08-05 |
delete management_pages_linkeddomain dafctickets.co.uk |
| 2021-08-05 |
delete management_pages_linkeddomain fefa.club |
| 2021-08-05 |
delete person Dave Westwood |
| 2021-08-05 |
delete person Gary McColl |
| 2021-08-05 |
delete person Jason Dair |
| 2021-08-05 |
delete person Stevie Crawford |
| 2021-08-05 |
delete source_ip 94.136.40.82 |
| 2021-08-05 |
delete terms_pages_linkeddomain dafctickets.co.uk |
| 2021-08-05 |
delete terms_pages_linkeddomain fefa.club |
| 2021-08-05 |
insert person Paul Green |
| 2021-08-05 |
insert person Peter Grant |
| 2021-08-05 |
insert source_ip 62.210.101.208 |
| 2021-08-05 |
update person_title Greg Shields: Assistant Head Coach => First Team Coach |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-10-17 |
delete otherexecutives Kevin Bain |
| 2020-10-17 |
delete person John Porteous |
| 2020-10-17 |
delete person Kevin Bain |
| 2020-10-17 |
delete person Stuart Phin |
| 2020-09-30 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 1834486 |
| 2020-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-23 |
update statutory_documents ADOPT ARTICLES 01/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROY RICHARD TELLER |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAMIR KERETIC |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALTER MEGGLE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-10-30 |
delete sales_emails sa..@theparsfoundation.org |
| 2019-10-30 |
insert general_emails en..@parsfoundation.co.uk |
| 2019-10-30 |
insert otherexecutives Kevin Bain |
| 2019-10-30 |
insert otherexecutives Stevie Crawford |
| 2019-10-30 |
delete contact_pages_linkeddomain falkirkstadium.co.uk |
| 2019-10-30 |
delete contact_pages_linkeddomain qosfc.com |
| 2019-10-30 |
delete email sa..@theparsfoundation.org |
| 2019-10-30 |
delete index_pages_linkeddomain falkirkstadium.co.uk |
| 2019-10-30 |
delete index_pages_linkeddomain qosfc.com |
| 2019-10-30 |
delete management_pages_linkeddomain falkirkstadium.co.uk |
| 2019-10-30 |
delete management_pages_linkeddomain qosfc.com |
| 2019-10-30 |
delete person Allan Johnston |
| 2019-10-30 |
delete person Sandy Clark |
| 2019-10-30 |
delete terms_pages_linkeddomain falkirkstadium.co.uk |
| 2019-10-30 |
delete terms_pages_linkeddomain qosfc.com |
| 2019-10-30 |
insert email en..@parsfoundation.co.uk |
| 2019-10-30 |
insert person Greg Shields |
| 2019-10-30 |
insert person Jason Dair |
| 2019-10-30 |
insert person Kevin Bain |
| 2019-10-30 |
insert person Stuart Phin |
| 2019-10-30 |
update person_title Stevie Crawford: Reserve Team Manager / First Team Coach => Coach; Head |
| 2019-08-07 |
update num_mort_outstanding 3 => 1 |
| 2019-08-07 |
update num_mort_satisfied 9 => 11 |
| 2019-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-02-07 |
update num_mort_outstanding 5 => 3 |
| 2019-02-07 |
update num_mort_satisfied 7 => 9 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2019-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BRAISBY / 25/01/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 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 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 1260292 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAIN |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSS |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-18 |
update statutory_documents ALTER ARTICLES 11/11/2016 |
| 2016-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-08 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-07 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-09 |
update statutory_documents 26/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCBAY / 20/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 20/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET ROSS / 20/12/2014 |
| 2014-12-07 |
update company_status Voluntary Arrangement => Active |
| 2014-11-25 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 |
| 2014-11-25 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 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 |
| 2014-10-01 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-07 |
update num_mort_outstanding 7 => 5 |
| 2014-08-07 |
update num_mort_satisfied 5 => 7 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER BRAISBY |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCWHIRTER |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROSS IAIN MCARTHUR |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-29 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents ADOPT ARTICLES 21/11/2013 |
| 2013-12-19 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2013-12-19 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEISHMAN |
| 2013-12-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2013-11-07 |
delete address CITY POINT, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2013-11-07 |
insert address EAST END PARK HALBEATH ROAD DUNFERMLINE KY12 7RB |
| 2013-11-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MCBAY |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED IAN HUNTER |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER CRAIG MCWHIRTER |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
CITY POINT, 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARGARET ROSS |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MASTERTON |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MASTERTON |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MILLIGAN GARMORY |
| 2013-09-06 |
update company_status In Administration => Voluntary Arrangement |
| 2013-08-01 |
update statutory_documents NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2013-07-02 |
update statutory_documents NOTICE OF RESULT OF MEETING CREDITORS |
| 2013-06-25 |
delete address EAST END PARK HALBEATH ROAD DUNFERMLINE KY12 7RB |
| 2013-06-25 |
insert address CITY POINT, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2013-06-25 |
update company_status Active => In Administration |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-07 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
EAST END PARK
HALBEATH ROAD
DUNFERMLINE
KY12 7RB |
| 2013-04-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2013-01-22 |
update statutory_documents 26/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY SUSAN MARTIN / 26/12/2012 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 26/12/2012 |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCBAY |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JONES |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEISHMAN |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCWHIRTER |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY SHEARER |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY SUSAN MARTIN |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCONNELL |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LOVE |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-23 |
update statutory_documents 26/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-12-06 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 710241 |
| 2011-06-13 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 710241 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED DR KEITH DOUGLAS LOVE |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-20 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 410100 |
| 2010-10-01 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-09-16 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-09-10 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-09-10 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WEYMES |
| 2010-07-05 |
update statutory_documents INCREASE AUTH.CAP. FROM £500,000 TO £1,000,000 12/05/2010 |
| 2010-06-09 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCBAY |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 2010-03-18 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 410000 |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-27 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE MASTERTON / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW WEYMES / 19/01/2010 |
| 2009-11-12 |
update statutory_documents 03/09/09 STATEMENT OF CAPITAL GBP 310142 |
| 2009-11-12 |
update statutory_documents 30/04/09 STATEMENT OF CAPITAL GBP 310042 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON MCDOUGALL |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD SMYTH |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED GORDON MCDOUGALL |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LESLIE CURTIS |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED IAIN JONES |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED PETER CRAIG MCWHIRTER |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH MASTERTON |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER WILLIAM MCINTOSH |
| 2008-04-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2008-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2008-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 2003-05-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-08-02 |
update statutory_documents AMENDING 882R 30/05/02 |
| 2002-06-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/01 |
| 2002-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/01 |
| 2002-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents £ NC 100000/200000
30/08/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/08/99 |
| 1999-09-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/99 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 26/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 26/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 26/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/92 |
| 1992-07-07 |
update statutory_documents RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/91 |
| 1992-03-11 |
update statutory_documents £ NC 12000/100000
28/03 |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-10-17 |
update statutory_documents PARTIC OF MORT/CHARGE 12294 |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-27 |
update statutory_documents DEC MORT/CHARGE 9359 |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-09 |
update statutory_documents DEC MORT/CHARGE 8580 |
| 1990-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE 7602 |
| 1990-02-07 |
update statutory_documents CONVE
09/10/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-06 |
update statutory_documents ADOPT MEM AND ARTS 12/12/89 |
| 1989-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE 11674 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-05-13 |
update statutory_documents PUC2 ALLOTS174X£1 ORD 190387 |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1921-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |