| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => GROUP |
| 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 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0030470004 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update account_category GROUP => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-06-06 |
delete career_pages_linkeddomain webrecruit.co |
| 2023-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0030470003 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVEN RAWLINGS |
| 2023-01-23 |
insert career_pages_linkeddomain webrecruit.co |
| 2022-12-23 |
update robots_txt_status www.douglasandgrahame.com: 502 => 404 |
| 2022-11-21 |
delete source_ip 87.117.230.232 |
| 2022-11-21 |
insert source_ip 34.111.201.106 |
| 2022-11-21 |
update robots_txt_status douglasandgrahame.com: 200 => 404 |
| 2022-11-21 |
update robots_txt_status www.douglasandgrahame.com: 200 => 502 |
| 2022-11-21 |
update website_status FlippedRobots => OK |
| 2022-10-29 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-03-24 |
delete source_ip 95.142.152.195 |
| 2022-03-24 |
insert source_ip 87.117.230.232 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-22 |
update robots_txt_status www.douglasandgrahame.com: 404 => 200 |
| 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 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-06 |
update robots_txt_status www.douglasandgrahame.com: 200 => 404 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWDEN |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCBRIEN |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FINLAY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-05 |
update robots_txt_status www.douglasandgrahame.com: 404 => 200 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-08 |
update robots_txt_status www.douglasandgrahame.com: 200 => 404 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-02 |
delete source_ip 89.185.145.138 |
| 2020-01-02 |
insert source_ip 95.142.152.195 |
| 2019-06-01 |
delete source_ip 212.108.66.163 |
| 2019-06-01 |
insert source_ip 89.185.145.138 |
| 2019-06-01 |
update robots_txt_status www.douglasandgrahame.com: 404 => 200 |
| 2019-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-11 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 26000.00 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0030470002 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 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 |
| 2017-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 26320.00 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-22 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 26640.00 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LOWDEN |
| 2016-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0030470001 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DONALD FINLAY |
| 2016-01-29 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FINLAY |
| 2015-04-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-04-14 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 26960.00 |
| 2015-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-31 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
| 2015-03-31 |
update statutory_documents SUB-DIVISION
16/03/15 |
| 2015-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-20 |
update statutory_documents 14/01/15 FULL LIST |
| 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 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-10 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOOKS |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOOKS |
| 2013-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-01-17 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-18 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HOOKS / 14/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FINLAY / 14/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FINLAY / 14/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN HOOKS / 14/01/2010 |
| 2009-07-03 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2009-02-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-04 |
update statutory_documents 14/01/09 ANNUAL RETURN SHUTTLE |
| 2008-03-28 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-02-05 |
update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE |
| 2007-04-04 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2007-01-22 |
update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE |
| 2006-05-31 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2006-02-13 |
update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE |
| 2005-09-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-09-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-09-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-04-10 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
| 2005-04-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-04-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-04-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-07-16 |
update statutory_documents 31/05/03 ANNUAL ACCTS |
| 2004-02-03 |
update statutory_documents 14/01/04 ANNUAL RETURN SHUTTLE |
| 2003-05-07 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-04-01 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
| 2003-01-17 |
update statutory_documents 14/01/03 ANNUAL RETURN SHUTTLE |
| 2002-04-11 |
update statutory_documents 31/05/01 ANNUAL ACCTS |
| 2002-01-27 |
update statutory_documents 14/01/02 ANNUAL RETURN SHUTTLE |
| 2001-04-06 |
update statutory_documents 31/05/00 ANNUAL ACCTS |
| 2001-01-13 |
update statutory_documents 14/01/01 ANNUAL RETURN SHUTTLE |
| 2000-04-09 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
| 2000-02-04 |
update statutory_documents 14/01/00 ANNUAL RETURN SHUTTLE |
| 2000-01-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-30 |
update statutory_documents 14/01/99 ANNUAL RETURN SHUTTLE |
| 1999-01-26 |
update statutory_documents AUDITOR RESIGNATION |
| 1999-01-22 |
update statutory_documents 31/05/98 ANNUAL ACCTS |
| 1998-02-24 |
update statutory_documents 14/01/98 ANNUAL RETURN SHUTTLE |
| 1998-02-19 |
update statutory_documents 31/05/97 ANNUAL ACCTS |
| 1997-03-26 |
update statutory_documents 31/05/96 ANNUAL ACCTS |
| 1997-02-14 |
update statutory_documents 14/01/97 ANNUAL RETURN SHUTTLE |
| 1996-03-15 |
update statutory_documents 31/05/95 ANNUAL ACCTS |
| 1996-02-16 |
update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE |
| 1995-03-27 |
update statutory_documents 31/05/94 ANNUAL ACCTS |
| 1995-01-20 |
update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE |
| 1994-03-31 |
update statutory_documents 31/05/93 ANNUAL ACCTS |
| 1994-01-22 |
update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE |
| 1993-03-26 |
update statutory_documents 31/05/92 ANNUAL ACCTS |
| 1993-02-09 |
update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE |
| 1992-03-28 |
update statutory_documents 14/01/92 ANNUAL RETURN FORM |
| 1992-03-28 |
update statutory_documents 31/05/91 ANNUAL ACCTS |
| 1991-06-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-03-28 |
update statutory_documents 31/05/90 ANNUAL ACCTS |
| 1991-02-09 |
update statutory_documents 14/01/91 ANNUAL RETURN |
| 1990-01-24 |
update statutory_documents 03/01/90 ANNUAL RETURN |
| 1990-01-13 |
update statutory_documents 31/05/89 ANNUAL ACCTS |
| 1989-02-17 |
update statutory_documents 30/01/89 ANNUAL RETURN |
| 1989-02-10 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-01-16 |
update statutory_documents 31/05/88 ANNUAL ACCTS |
| 1988-04-21 |
update statutory_documents 31/05/87 ANNUAL ACCTS |
| 1987-11-27 |
update statutory_documents 20/11/87 ANNUAL RETURN |
| 1987-05-05 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
| 1987-03-28 |
update statutory_documents 02/01/87 ANNUAL RETURN |
| 1986-04-02 |
update statutory_documents 31/05/85 ANNUAL ACCTS |
| 1985-10-28 |
update statutory_documents 19/09/85 ANNUAL RETURN |
| 1985-10-03 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-06-06 |
update statutory_documents CHANGE IN ARD AFTER ARP |
| 1984-10-25 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-07-23 |
update statutory_documents 05/07/84 ANNUAL RETURN |
| 1983-06-15 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-12-13 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-03 |
update statutory_documents NOTICE OF ARD |
| 1981-05-30 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-05-08 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-05-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-09-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-05-30 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-12-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-12-20 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1978-12-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/12/78 |
| 1978-12-05 |
update statutory_documents LETTER OF APPROVAL |
| 1978-11-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1978-03-29 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-03-07 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-04-07 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1976-03-08 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1975-12-17 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1974-03-06 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1973-03-15 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1972-02-24 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-09-02 |
update statutory_documents LETER OF RENUNCIATION OF |
| 1971-05-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1971-05-25 |
update statutory_documents PARS RE CONTRACT |
| 1971-05-25 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1971-02-22 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-02-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1970-03-02 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-02-12 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1968-02-26 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-02-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1967-03-01 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1966-03-02 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1965-03-03 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1965-02-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-12-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-02-20 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1963-03-13 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1962-02-28 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1962-02-21 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-03-16 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1961-03-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1961-01-04 |
update statutory_documents SITUATION OF REG OFFICE |
| 1960-02-23 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1959-02-09 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1959-02-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1958-02-20 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1957-02-21 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1956-02-13 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1956-01-30 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1956-01-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1955-02-07 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1954-02-18 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1953-03-16 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1953-03-02 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1952-03-21 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1952-03-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1952-02-01 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1952-01-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1951-12-21 |
update statutory_documents ARTICLES |
| 1951-12-21 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1951-12-21 |
update statutory_documents MEMORANDUM |
| 1951-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1951-12-21 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1951-12-21 |
update statutory_documents SITUATION OF REG OFFICE |