CORE29 LIMITED - History of Changes


DateDescription
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS CHRISTIE / 01/02/2022
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-20 update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITE
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-03-14 insert otherexecutives STUART ALEXANDER WHITE
2019-03-14 insert person STUART ALEXANDER WHITE
2019-03-14 update number_of_registered_officers 3 => 4
2018-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-20 update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER WHITE
2018-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-19 delete otherexecutives CHRISTOPHER ALEXANDER COULL
2018-06-19 delete person CHRISTOPHER ALEXANDER COULL
2018-06-19 update number_of_registered_officers 4 => 3
2018-06-19 update person_identity_version SARAH ROBYN MOORE: 0002 => 0003
2018-06-19 update person_name SARAH ROBYN FORBES => SARAH ROBYN MOORE
2018-06-19 update person_name SARAH ROBYN FORBES => SARAH ROBYN MOORE
2018-06-19 update person_name SARAH ROBYN FORBES => SARAH ROBYN MOORE
2018-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 11/05/2018
2018-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULL
2018-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 06/03/2018
2018-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017
2017-11-07 delete address 34 ALBYN PLACE ABERDEEN AB10 1FW
2017-11-07 insert address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL
2017-11-07 update registered_address
2017-11-07 insert otherexecutives CHRISTOPHER ALEXANDER COULL
2017-11-07 insert person CHRISTOPHER ALEXANDER COULL
2017-11-07 update number_of_registered_officers 2 => 4
2017-11-07 update personal_address This information is on record
2017-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW
2017-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORE29 HOLDINGS LIMITED / 17/10/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 01/09/2017
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-07 delete address 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2017-02-07 insert address 34 ALBYN PLACE ABERDEEN AB10 1FW
2017-02-07 update account_ref_day 29 => 31
2017-02-07 update account_ref_month 2 => 12
2017-02-07 update accounts_next_due_date 2017-11-30 => 2017-09-30
2017-02-07 update registered_address
2017-01-30 update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016
2017-01-20 insert otherexecutives JAYE DEIGHTON
2017-01-20 insert person JAYE DEIGHTON
2017-01-20 update number_of_registered_officers 1 => 2
2017-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER COULL
2017-01-12 update statutory_documents DIRECTOR APPOINTED MURDO MACKAY MACIVER
2017-01-12 update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-07 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-12 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-04-15 update person_identity_version SARAH ROBYN FORBES: 0001 => 0002
2016-04-15 update personal_address This information is on record
2016-03-23 update statutory_documents DIRECTOR APPOINTED JAYE DEIGHTON
2016-03-23 update statutory_documents ADOPT ARTICLES 21/03/2016
2016-03-23 update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 100.00
2016-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 23/02/2016
2016-03-14 update statutory_documents 22/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-29 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL
2015-04-07 insert address 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-01 update statutory_documents 22/02/15 FULL LIST
2014-12-07 delete address 78 DEVONSHIRE ROAD ABERDEEN AB10 6XQ
2014-12-07 insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-07 update registered_address
2014-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 78 DEVONSHIRE ROAD ABERDEEN AB10 6XQ
2014-11-03 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 78 DEVONSHIRE ROAD ABERDEEN UNITED KINGDOM AB10 6XQ
2014-04-07 insert address 78 DEVONSHIRE ROAD ABERDEEN AB10 6XQ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-01 update statutory_documents 22/02/14 FULL LIST
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date null => 2013-02-28
2013-07-01 update accounts_next_due_date 2013-11-22 => 2014-11-30
2013-06-25 insert sic_code 62020 - Information technology consultancy activities
2013-06-25 update returns_last_madeup_date null => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-25 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-03-09 update statutory_documents 22/02/13 FULL LIST
2012-02-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION