NEW DIRECTIONS WEST LOTHIAN - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARENA NORWOOD
2022-12-06 update statutory_documents DIRECTOR APPOINTED MS TRACEY-ANNE MORRISON
2022-11-10 update statutory_documents DIRECTOR APPOINTED MRS SWARENA CHRYSTAL NORWOOD
2022-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SWARENA CHRYSTAL NORWOOD / 10/11/2022
2022-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE STUART
2022-11-10 update statutory_documents CESSATION OF MIKE KIRKBRIDE AS A PSC
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE KIRKBRIDE
2022-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-16 update statutory_documents DIRECTOR APPOINTED MRS LINDA JOY PEDDIE
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2022-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE KIRKBRIDE
2022-02-02 update statutory_documents CESSATION OF MIKE KIRKBRIDE AS A PSC
2021-12-07 delete company_previous_name THE WEST LOTHIAN EPILEPSY RESOURCE CENTRE
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-15 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARGARET LEWIS
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2022-01-05
2021-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE KIRKBRIDE
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-02-09 update statutory_documents CESSATION OF AUDREY STEVENSON AS A PSC
2021-02-07 update accounts_next_due_date 2021-04-05 => 2021-01-31
2021-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-06-25 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE HARMER
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY STEVENSON
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON RITCHIE
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF ARMSTRONG
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN FULLERTON
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MCCAFFREY
2017-11-15 update statutory_documents ARTICLES OF ASSOCIATION
2017-11-15 update statutory_documents ALTER ARTICLES 27/09/2017
2017-11-07 update account_category TOTAL EXEMPTION FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-02 update statutory_documents DIRECTOR APPOINTED DR ALISON RITCHIE
2017-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RUTHERFORD
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-21 update statutory_documents DIRECTOR APPOINTED MR GEOFF ARMSTRONG
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARSHALL
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-07 update statutory_documents DIRECTOR APPOINTED CAROL RUTHERFORD
2016-09-07 update statutory_documents DIRECTOR APPOINTED JOANNA MCCAFFREY
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR MIKE KIRKBRIDE
2016-09-07 update statutory_documents DIRECTOR APPOINTED MS LISA STEVENSON
2016-05-13 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-05-13 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-03-08 update statutory_documents 09/02/16 NO MEMBER LIST
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RUTHERFORD
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RUTHERFORD
2015-11-30 update statutory_documents DIRECTOR APPOINTED CAROL RUTHERFORD
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-07-15 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-10 update statutory_documents 09/02/15 NO MEMBER LIST
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STEVENSON / 09/02/2015
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANE STUART / 09/02/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN STRACHAN
2014-04-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-04-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-03-10 update statutory_documents 09/02/14
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STEVENSON / 09/02/2014
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANE STUART / 09/02/2014
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART ROBERTSON / 09/02/2014
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STUART
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-09-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 insert company_previous_name EPILEPSY WEST LOTHIAN
2013-06-21 update name EPILEPSY WEST LOTHIAN => NEW DIRECTIONS WEST LOTHIAN
2013-04-18 update statutory_documents 09/02/13
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STRACHAN / 12/04/2013
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MARSHALL / 12/04/2013
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SEATON
2012-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA QUEEN
2012-11-27 update statutory_documents DIRECTOR APPOINTED MARY ANN MARSHALL
2012-11-23 update statutory_documents DIRECTOR APPOINTED EVELYN STRACHAN
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-27 update statutory_documents COMPANY NAME CHANGED EPILEPSY WEST LOTHIAN CERTIFICATE ISSUED ON 27/07/12
2012-07-27 update statutory_documents CHANGE OF NAME 24/07/2012
2012-07-04 update statutory_documents CHANGE OF NAME 26/06/2012
2012-03-09 update statutory_documents 09/02/12
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STOUT
2011-03-08 update statutory_documents 09/02/11
2010-10-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents DIRECTOR APPOINTED ROBERT STOUT
2010-04-14 update statutory_documents 09/02/10
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCISAAC
2010-03-24 update statutory_documents DIRECTOR APPOINTED COLIN ROBERTSON
2010-03-03 update statutory_documents SECRETARY APPOINTED COLIN ROBERTSON
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY STEVENSON
2010-01-06 update statutory_documents DIRECTOR APPOINTED GORDON STUART
2009-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH HANDS
2009-03-02 update statutory_documents DIRECTOR APPOINTED DR JANE STUART
2009-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09
2008-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-26 update statutory_documents SECRETARY APPOINTED AUDREY STEVENSON
2008-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07
2007-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents NEW SECRETARY APPOINTED
2005-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-21 update statutory_documents SECRETARY RESIGNED
2003-05-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents COMPANY NAME CHANGED THE WEST LOTHIAN EPILEPSY RESOUR CE CENTRE CERTIFICATE ISSUED ON 08/11/01
2001-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01
2001-01-24 update statutory_documents DIRECTOR RESIGNED
2001-01-24 update statutory_documents DIRECTOR RESIGNED
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17 update statutory_documents DIRECTOR RESIGNED
1999-07-04 update statutory_documents DIRECTOR RESIGNED
1999-07-04 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23 update statutory_documents DIRECTOR RESIGNED
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW SECRETARY APPOINTED
1998-07-02 update statutory_documents DIRECTOR RESIGNED
1998-07-02 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98
1997-08-08 update statutory_documents DIRECTOR RESIGNED
1997-08-08 update statutory_documents DIRECTOR RESIGNED
1997-08-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1997-05-08 update statutory_documents DIRECTOR RESIGNED
1997-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/97
1996-10-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION