Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-05 |
insert about_pages_linkeddomain gorgias.help |
2023-10-05 |
insert casestudy_pages_linkeddomain gorgias.help |
2023-10-05 |
insert contact_pages_linkeddomain gorgias.help |
2023-10-05 |
insert index_pages_linkeddomain gorgias.help |
2023-10-05 |
insert product_pages_linkeddomain gorgias.help |
2023-10-05 |
insert terms_pages_linkeddomain gorgias.help |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-04 |
delete alias Tikkurila Group |
2022-11-04 |
insert casestudy_pages_linkeddomain tikkurila.com |
2022-10-04 |
insert address 27 Marnin Way, West Edinburgh Business Park, Edinburgh, UK EH12 9GD |
2022-10-04 |
update website_status FlippedRobots => OK |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-09 |
update website_status OK => FlippedRobots |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-07-10 |
insert about_pages_linkeddomain google.com |
2022-04-07 |
update num_mort_charges 6 => 7 |
2022-04-07 |
update num_mort_outstanding 2 => 3 |
2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789720007 |
2022-03-09 |
delete terms_pages_linkeddomain workforgood.co.uk |
2021-12-08 |
insert terms_pages_linkeddomain workforgood.co.uk |
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 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-12 |
insert about_pages_linkeddomain tikkurila.com |
2021-09-12 |
insert contact_pages_linkeddomain tikkurila.com |
2021-09-12 |
insert index_pages_linkeddomain tikkurila.com |
2021-09-12 |
insert product_pages_linkeddomain tikkurila.com |
2021-09-12 |
insert terms_pages_linkeddomain tikkurila.com |
2021-07-12 |
insert general_emails en..@valtti.co.uk |
2021-07-12 |
insert email en..@valtti.co.uk |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-04-17 |
delete general_emails en..@valtti.co.uk |
2021-04-17 |
delete address 27 Marnin Way
West Edinburgh Business Park
Edinburgh
EH12 9GD |
2021-04-17 |
delete contact_pages_linkeddomain digitalsix.co.uk |
2021-04-17 |
delete contact_pages_linkeddomain tikkurila.com |
2021-04-17 |
delete email en..@valtti.co.uk |
2021-04-17 |
delete fax +44 (0) 131 334 3987 |
2021-04-17 |
delete index_pages_linkeddomain digitalsix.co.uk |
2021-04-17 |
delete index_pages_linkeddomain tikkurila.com |
2021-04-17 |
delete phone +44 (0) 131 334 4999 |
2021-04-17 |
delete product_pages_linkeddomain digitalsix.co.uk |
2021-04-17 |
delete product_pages_linkeddomain tikkurila.com |
2021-04-17 |
delete terms_pages_linkeddomain digitalsix.co.uk |
2021-04-17 |
delete terms_pages_linkeddomain tikkurila.com |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_ref_month 3 => 12 |
2020-09-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2020-09-21 |
delete casestudy_pages_linkeddomain amazonaws.com |
2020-09-21 |
delete contact_pages_linkeddomain amazonaws.com |
2020-09-21 |
delete index_pages_linkeddomain amazonaws.com |
2020-09-21 |
delete product_pages_linkeddomain amazonaws.com |
2020-09-21 |
delete terms_pages_linkeddomain amazonaws.com |
2020-07-11 |
delete source_ip 87.117.250.59 |
2020-07-11 |
insert source_ip 149.86.101.203 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-04-09 |
delete source_ip 193.93.134.82 |
2020-04-09 |
insert source_ip 87.117.250.59 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-02-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0789720005 |
2019-02-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0789720006 |
2019-02-07 |
update num_mort_charges 5 => 6 |
2019-02-07 |
update num_mort_satisfied 3 => 4 |
2019-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789720006 |
2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0789720004 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-04 |
update website_status FlippedRobots => OK |
2018-09-30 |
update website_status OK => FlippedRobots |
2018-08-09 |
update num_mort_charges 4 => 5 |
2018-08-09 |
update num_mort_outstanding 1 => 2 |
2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789720005 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-07-14 |
delete address Unit B3
South Gyle Crescent Lane
Edinburgh EH12 9EG |
2018-07-14 |
insert address Tikkurila Pro Center
27 Marnin Way
West Edinburgh Business Park
Edinburgh EH12 9GD |
2018-07-14 |
insert contact_pages_linkeddomain google.co.uk |
2018-07-14 |
insert index_pages_linkeddomain google.co.uk |
2018-07-14 |
insert product_pages_linkeddomain google.co.uk |
2018-07-14 |
insert terms_pages_linkeddomain google.co.uk |
2018-07-14 |
update primary_contact Unit B3
South Gyle Crescent Lane
Edinburgh EH12 9EG => Tikkurila Pro Center
27 Marnin Way
West Edinburgh Business Park
Edinburgh EH12 9GD |
2018-07-08 |
delete address UNIT B3 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG |
2018-07-08 |
insert address 27 MARNIN WAY EDINBURGH UNITED KINGDOM EH12 9GD |
2018-07-08 |
update num_mort_outstanding 2 => 1 |
2018-07-08 |
update num_mort_satisfied 2 => 3 |
2018-07-08 |
update registered_address |
2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
UNIT B3
SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG |
2018-06-08 |
insert company_previous_name VALTTI SPECIALIST COATINGS LIMITED |
2018-06-08 |
update name VALTTI SPECIALIST COATINGS LIMITED => VALTTI LTD |
2018-06-08 |
update num_mort_charges 3 => 4 |
2018-06-08 |
update num_mort_outstanding 1 => 2 |
2018-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0789720003 |
2018-05-08 |
update statutory_documents COMPANY NAME CHANGED VALTTI SPECIALIST COATINGS LIMITED
CERTIFICATE ISSUED ON 08/05/18 |
2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789720004 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-06-14 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 3000 |
2016-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-13 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-10 |
update statutory_documents 08/07/15 FULL LIST |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TURKINGTON |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOX |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HANCOX |
2014-11-24 |
update statutory_documents ADOPT ARTICLES 20/10/2014 |
2014-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-11-24 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 4788 |
2014-11-07 |
update num_mort_charges 2 => 3 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0789720003 |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-08-07 |
update statutory_documents 08/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update num_mort_outstanding 1 => 0 |
2013-09-06 |
update num_mort_satisfied 1 => 2 |
2013-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-29 |
update statutory_documents 08/07/13 FULL LIST |
2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 20/01/2013 |
2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HANCOX / 29/07/2013 |
2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOX / 20/01/2013 |
2013-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 29/07/2013 |
2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete company_previous_name A.T.WOODFINISHES |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5156 - Wholesale other intermediate goods |
2013-06-21 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 08/07/12 FULL LIST |
2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 08/07/11 FULL LIST |
2010-07-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
2010-07-13 |
update statutory_documents 08/07/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 08/07/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOX / 08/07/2010 |
2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2008-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
1999-05-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1999-05-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1999-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
1995-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-10 |
update statutory_documents S386 DISP APP AUDS 25/01/95 |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
1994-06-14 |
update statutory_documents £ NC 100/20000
05/04/ |
1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-12 |
update statutory_documents CAPITALISATION OF RESER 05/04/94 |
1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
UNIT B3
SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG |
1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
42 SAUGHTON CRESCENT
EDINBURGH
EH12 5SH |
1993-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-12-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
A.T.WOODFINISHES
CERTIFICATE ISSUED ON 22/12/92 |
1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/12/92 |
1992-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-10 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
1986-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1982-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |