LUCEMILL - History of Changes


DateDescription
2024-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2024 FROM MERLIN HOUSE 20 MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ SCOTLAND
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
2023-12-21 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-04-07 delete address UNIT 15 NORTHPOINT 29 GORDON AVENUE HILLINGTON GLASGOW SCOTLAND G52 4TG
2023-04-07 insert address MERLIN HOUSE 20 MOSSLAND ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4XZ
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2023-04-07 update registered_address
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2023-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM 20 MERLIN HOUSE 20 MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ SCOTLAND
2023-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM UNIT 15 NORTHPOINT 29 GORDON AVENUE HILLINGTON GLASGOW G52 4TG SCOTLAND
2022-12-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2020-12-07 delete address UNIT E 24 CRAIGMONT STREET GLASGOW NORTH TRADING ESTATE GLASGOW SCOTLAND G20 9BT
2020-12-07 insert address UNIT 15 NORTHPOINT 29 GORDON AVENUE HILLINGTON GLASGOW SCOTLAND G52 4TG
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
2020-12-07 update num_mort_charges 1 => 2
2020-12-07 update num_mort_outstanding 1 => 2
2020-12-07 update registered_address
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&C PROPERTY DEVELOPMENTS LTD
2020-11-16 update statutory_documents CESSATION OF CHRISTOPHER MURPHY AS A PSC
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM UNIT E 24 CRAIGMONT STREET GLASGOW NORTH TRADING ESTATE GLASGOW SCOTLAND G20 9BT
2020-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4195850002
2020-10-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4195850001
2020-09-08 update statutory_documents SUB-DIVISION 31/03/20
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020
2020-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 31/03/2020
2020-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020
2020-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020
2020-08-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 07/03/2019
2019-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 07/03/2019
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MURPHY / 14/05/2019
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
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2018-05-09 delete address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH
2018-05-09 insert address UNIT E 24 CRAIGMONT STREET GLASGOW NORTH TRADING ESTATE GLASGOW SCOTLAND G20 9BT
2018-05-09 update registered_address
2018-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH
2018-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRITSOPHER MURPHY / 30/06/2016
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-07 insert company_previous_name LUCEMILL PLASTIC BOTTLES LTD
2017-06-07 update name LUCEMILL PLASTIC BOTTLES LTD => LUCEMILL LTD
2017-05-30 update statutory_documents COMPANY NAME CHANGED LUCEMILL PLASTIC BOTTLES LTD CERTIFICATE ISSUED ON 30/05/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-05 update statutory_documents DISS40 (DISS40(SOAD))
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-01 update statutory_documents FIRST GAZETTE
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-16 update statutory_documents DIRECTOR APPOINTED MR GREG KERR
2015-09-07 update returns_last_madeup_date 2015-03-15 => 2015-08-13
2015-09-07 update returns_next_due_date 2016-04-12 => 2016-09-10
2015-08-13 update statutory_documents 13/08/15 FULL LIST
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MURPHY / 01/06/2015
2015-07-08 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-07-08 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-06-23 update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 4
2015-06-02 update statutory_documents 15/03/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURPHY
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MURPHY
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FOUBISTER
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
2014-09-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE UNITED KINGDOM G65 0NH
2014-06-07 insert address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-06-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-05-30 update statutory_documents 15/03/14 FULL LIST
2013-07-01 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date null => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-15 => 2014-12-31
2013-07-01 update returns_last_madeup_date null => 2013-03-15
2013-07-01 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-03 update statutory_documents 15/03/13 FULL LIST
2012-10-15 update statutory_documents DIRECTOR APPOINTED MRS MARGARET FOUBISTER
2012-03-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION