| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2016 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BARTON |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARTON |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1874990007 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED SARAH BUTTERS |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED VALERIE THOMSON |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLEY HALL HOLDINGS LTD |
| 2021-11-25 |
update statutory_documents CESSATION OF STARLEY HALL PROPERTIES LTD AS A PSC |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 3 => 4 |
| 2021-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-06 |
update statutory_documents ADOPT ARTICLES 12/07/2021 |
| 2021-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLEY HALL PROPERTIES LTD |
| 2021-08-05 |
update statutory_documents CESSATION OF PHILIP BARTON AS A PSC |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-07 |
delete company_previous_name SOLVEMARK LIMITED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents 09/07/16 STATEMENT OF CAPITAL GBP 500000 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BARTON |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BARTON |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MICHAEL BARTON |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE BARTON |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARTON / 01/03/2016 |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE THOMSON |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BARTON |
| 2016-03-04 |
update statutory_documents ADOPT ARTICLES 01/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-26 |
update statutory_documents SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 |
| 2013-07-11 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-02-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2012-12-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-11 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-06-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-02-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARTON / 09/07/2010 |
| 2010-03-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 2000-01-19 |
update statutory_documents ALTERMEMORANDUM12/01/00 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 1998-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-24 |
update statutory_documents COMPANY NAME CHANGED
SOLVEMARK LIMITED
CERTIFICATE ISSUED ON 25/08/98 |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |