| 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 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, 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 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-19 |
insert address 1-3 Main Street
East Kilbride
Glasgow
G74 4JH |
| 2022-08-19 |
insert address 10 Chalton Court
Bridge of Allan
Stirling
FK9 4EG |
| 2022-08-19 |
insert address Hillhead House
The Crichton
Dumfries
DG1 4UP |
| 2022-08-19 |
insert person Fraser Maclean |
| 2022-08-19 |
insert person Laura Simpson |
| 2022-08-19 |
insert phone 01355 721485 |
| 2022-08-19 |
insert phone 01786 845843 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
delete person Jodie Lauder |
| 2021-07-07 |
insert person Jodie MacIntyre |
| 2021-07-07 |
insert person Louise Smith |
| 2021-07-07 |
insert person Morgyn Vevers |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-30 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire,
SK9 5AF |
| 2019-09-30 |
insert email ca..@ico.org.uk |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, 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 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-04-14 |
update website_status FlippedRobots => OK |
| 2018-03-11 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-15 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 10 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY LATIMER |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LATIMER / 31/08/2017 |
| 2017-08-01 |
delete source_ip 217.160.233.180 |
| 2017-08-01 |
insert source_ip 217.160.0.252 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-17 |
delete source_ip 82.165.215.108 |
| 2016-07-17 |
insert source_ip 217.160.233.180 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-20 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-06-25 |
delete general_emails in..@dlfinancialservices.co.uk |
| 2015-06-25 |
insert general_emails in..@dlmortgageservices.co.uk |
| 2015-06-25 |
delete email in..@dlfinancialservices.co.uk |
| 2015-06-25 |
insert alias DL Mortgage Services Ltd |
| 2015-06-25 |
insert email in..@dlmortgageservices.co.uk |
| 2015-06-25 |
update name DL Financial Services => DL Mortgage Services |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-20 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 32 Lowther Street
Carlisle
CA3 8DH |
| 2014-11-07 |
delete address Copeland House
Victory Avenue
Gretna
DG16 5DR |
| 2014-11-07 |
insert address 16 Empire Park
Gretna
DG16 5FE |
| 2014-10-07 |
delete address SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA ENGLAND CA1 2BT |
| 2014-10-07 |
insert address SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 2014-10-07 |
insert sic_code 70221 - Financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-02 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-07-02 |
delete source_ip 247.138.176.172 |
| 2013-05-24 |
insert contact_pages_linkeddomain google.com |
| 2013-05-12 |
delete address 31-33 Bank Street
Dumfries
DG1 2PA |
| 2013-05-12 |
delete contact_pages_linkeddomain google.com |
| 2013-05-12 |
insert address Hillhead House, The Crichton
Bankend Road
Dumfries
DG1 4UQ |
| 2013-05-12 |
update primary_contact 31-33 Bank Street
Dumfries
DG1 2PA => Hillhead House, The Crichton
Bankend Road
Dumfries
DG1 4UQ |
| 2013-03-07 |
delete source_ip 213.246.104.56 |
| 2013-03-07 |
insert source_ip 247.138.176.172 |
| 2013-03-07 |
insert source_ip 82.165.215.108 |
| 2013-02-20 |
delete address 66 High Street
Dumfries
DG1 2BS |
| 2013-02-20 |
insert address 31-33 Bank Street
Dumfries
DG1 2PA |