| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 02/06/2023 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 2018-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
insert sic_code 74990 - Non-trading company |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-04-13 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-17 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2014-03-07 |
delete address C/O COUNTRYWIDE LETTINGS LTD 71 CANDLERIGGS GLASGOW LANARKSHIRE UNITED KINGDOM G1 1NP |
| 2014-03-07 |
insert address C/O COUNTRYWIDE LETTINGS LTD 71 CANDLERIGGS GLASGOW LANARKSHIRE G1 1NP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-25 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-10-15 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-22 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 15 => 31 |
| 2013-08-01 |
update account_ref_month 10 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2012-10-15 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-15 => 2013-10-22 |
| 2013-07-22 |
update statutory_documents PREVSHO FROM 15/10/2013 TO 31/12/2012 |
| 2013-07-17 |
update statutory_documents 15/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 111 WEST GEORGE STREET GLASGOW SCOTLAND SCOTLAND G2 1QR |
| 2013-06-26 |
insert address C/O COUNTRYWIDE LETTINGS LTD 71 CANDLERIGGS GLASGOW LANARKSHIRE UNITED KINGDOM G1 1NP |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update account_ref_day 31 => 15 |
| 2013-06-25 |
update account_ref_month 12 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-07-15 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
delete address 26 SPRINGFIELD COURT GLASGOW G1 3DQ |
| 2013-06-23 |
insert address 111 WEST GEORGE STREET GLASGOW SCOTLAND SCOTLAND G2 1QR |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update registered_address |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
111 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 1QR
SCOTLAND |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 15/10/2012 |
| 2013-02-25 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-12-05 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 2012-11-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
26 SPRINGFIELD COURT
GLASGOW
G1 3DQ |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARKNESS |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO RIGANO |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCLEOD |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HARKNESS |
| 2012-03-12 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-18 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLEOD / 31/01/2010 |
| 2009-12-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
FLAT 0/2 17 ST HELENS GARDENS
GLASGOW
G41 3DR |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-01 |
update statutory_documents ADOPT ARTICLES 18/04/2008 |
| 2008-03-22 |
update statutory_documents COMPANY NAME CHANGED CLYDETAY LIMITED
CERTIFICATE ISSUED ON 29/03/08 |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
17 ST HELENS GARDENS
LANGSIDE
GLASGOW
G41 3DG |
| 2008-03-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENNETH MCCOMB HARKNESS |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED ROBERTO RIGANO |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED ROSS MCLEOD |
| 2008-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
13/02/08 |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW
G1 3NU |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-14 |
update statutory_documents £ NC 100/10000
13/02/ |
| 2008-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |