AVENUE - History of Changes


DateDescription
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
2023-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-09-27 update statutory_documents SECRETARY APPOINTED MR CLIFFORD MILLER WATT
2023-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERGUSSON
2023-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLEY REID
2023-06-30 update statutory_documents SECRETARY APPOINTED MRS KIMBERLEY REID
2023-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MARSHALL
2023-05-25 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRAWFORD GILCHRIST ROBERTSON
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARIS DOIG
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE BURNS
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MCPHERSON
2023-02-06 insert index_pages_linkeddomain justgiving.com
2023-02-06 insert registration_number SC009988
2023-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR TONY ALBERT FRANCIS POWELL
2022-12-06 update statutory_documents DIRECTOR APPOINTED MRS AIMEE REBECCA TENNANT
2022-12-06 update statutory_documents DIRECTOR APPOINTED MS JOANNA MCPHERSON
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GIBBONS-WOOD
2022-08-30 insert about_pages_linkeddomain office.com
2022-08-30 insert contact_pages_linkeddomain office.com
2022-08-30 insert index_pages_linkeddomain office.com
2022-06-21 delete address Marischal Chambers 8 Drummers Corner Peterhead AB42 1ZP
2022-02-17 delete office_emails ab..@avenue-info.com
2022-02-17 delete office_emails pe..@avenue-info.com
2022-02-17 insert general_emails en..@avenue-info.com
2022-02-17 delete email ab..@avenue-info.com
2022-02-17 delete email el..@avenue-info.com
2022-02-17 delete email pe..@avenue-info.com
2022-02-17 delete phone 01343 540801
2022-02-17 delete phone 01779 490790
2022-02-17 insert email en..@avenue-info.com
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-09-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2021-08-13 update statutory_documents DIRECTOR APPOINTED MR IAN WALLACE
2021-08-11 update statutory_documents DIRECTOR APPOINTED MS CARIS JANE DOIG
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON
2021-02-04 delete source_ip 94.126.40.42
2021-02-04 insert source_ip 85.233.160.188
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-26 update statutory_documents SECRETARY APPOINTED MS SANDRA MARSHALL
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALLACE
2020-10-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME NAPIER
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROGER
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON
2019-10-07 update statutory_documents DIRECTOR APPOINTED MS PAMELA MAY FORGIE
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-09-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-08 update website_status FlippedRobots => OK
2019-02-06 update website_status OK => FlippedRobots
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LJILJANA NORRIS
2018-08-07 delete address ALLIANCE HOUSE 493 UNION STREET ABERDEEN AB11 6DB
2018-08-07 insert address BELGRAVE HOUSE 7 BELGRAVE TERRACE ABERDEEN SCOTLAND AB25 2NR
2018-08-07 update registered_address
2018-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM ALLIANCE HOUSE 493 UNION STREET ABERDEEN AB11 6DB
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents DIRECTOR APPOINTED LISA MICHELLE GIBBONS-WOOD
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK AUCHIE
2017-07-28 update statutory_documents DIRECTOR APPOINTED MR GREG ROBERTSON
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HAWCO
2017-06-30 update website_status FlippedRobots => OK
2017-06-30 insert office_emails ab..@avenue-info.com
2017-06-30 insert office_emails pe..@avenue-info.com
2017-06-30 insert email ab..@avenue-info.com
2017-06-30 insert email el..@avenue-info.com
2017-06-30 insert email pe..@avenue-info.com
2017-06-30 insert phone 01224 587571
2017-06-30 insert phone 01343 540801
2017-06-30 insert phone 01779 490790
2017-05-08 update website_status OK => FlippedRobots
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents DIRECTOR APPOINTED MR GRAEME NAPIER
2016-12-14 update statutory_documents DIRECTOR APPOINTED MRS DONNA FERGUSON
2016-12-14 update statutory_documents DIRECTOR APPOINTED MRS LJILJANA VUKADINOVIC NORRIS
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTSON
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MELHUISH
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BUCHAN
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUBASHER CHOUDRY
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2016-10-31 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-15 update statutory_documents 05/10/15 NO MEMBER LIST
2014-12-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-12-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-11-03 update statutory_documents 05/10/14 NO MEMBER LIST
2014-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBRT ANDERSON / 30/10/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR DEREK AUCHIE
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR ROBRT ANDERSON
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS
2014-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNON
2014-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE IRWIN
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-31 update statutory_documents 05/10/13 NO MEMBER LIST
2013-10-16 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-24 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-05-08 update statutory_documents DIRECTOR APPOINTED MRS JANE MELHUISH
2013-05-08 update statutory_documents DIRECTOR APPOINTED MRS JANICE SMITH HAWCO
2012-12-21 update statutory_documents 05/10/12 NO MEMBER LIST
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FORBES
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SPARK / 06/05/2011
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCCALLUM
2011-10-11 update statutory_documents 05/10/11 NO MEMBER LIST
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCCALLUM
2011-09-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-17 update statutory_documents COMPANY NAME CHANGED COUNSELLING AND FAMILY MEDIATION GRAMPIAN CERTIFICATE ISSUED ON 17/06/11
2011-05-04 update statutory_documents CHANGE OF NAME 05/04/2011
2010-12-14 update statutory_documents DIRECTOR APPOINTED JACQUELINE CONNON
2010-12-14 update statutory_documents DIRECTOR APPOINTED LOUISE SPARK
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-04 update statutory_documents 05/10/10 NO MEMBER LIST
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATEY
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BOLE
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA SIMPSON
2010-04-12 update statutory_documents DIRECTOR APPOINTED GILLIAN ANNE ROBERTSON
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEMISI SMITH
2010-01-25 update statutory_documents 05/10/09 NO MEMBER LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCCALLUM / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CLARK / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOWTHER BATEY / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BOLE / 02/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE BURNS / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FORBES / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE ROSS / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SIMPSON / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUBASHER CHOUDRY / 05/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEMISI HILDA SMITH / 05/10/2009
2009-12-09 update statutory_documents DIRECTOR APPOINTED LORNA BUCHAN
2009-10-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACKENZIE
2009-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER JESSOP
2009-02-20 update statutory_documents DIRECTOR AND SECRETARY APPOINTED SHERIFF ALEXANDER SMETHURST JESSOP
2009-02-20 update statutory_documents DIRECTOR APPOINTED DR IAN CLARK
2008-12-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08
2008-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACKENZIE / 01/02/2008
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW KERR
2008-05-20 update statutory_documents DIRECTOR APPOINTED ELIZABETH LOWTHER BATEY
2008-05-20 update statutory_documents DIRECTOR APPOINTED MARGARET FORBES
2008-05-20 update statutory_documents DIRECTOR APPOINTED MARTHA SIMPSON
2008-04-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-01 update statutory_documents COMPANY NAME CHANGED FAMILY MEDIATION GRAMPIAN CERTIFICATE ISSUED ON 01/04/08
2008-02-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07
2007-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 27 HUNTLY STREET ABERDEEN AB10 1TJ
2006-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05
2004-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-07 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-02 update statutory_documents DIRECTOR RESIGNED
2003-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02
2002-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01
2001-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 27 HUNTLY STREET ABERDEEN ABERDEENSHIRE AB10 1TJ
2001-07-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents NEW SECRETARY APPOINTED
2000-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/00
2000-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
1999-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION