| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-26 |
delete source_ip 172.67.172.30 |
| 2022-02-26 |
delete source_ip 104.21.55.184 |
| 2022-02-26 |
insert source_ip 15.197.142.173 |
| 2022-02-26 |
insert source_ip 3.33.152.147 |
| 2022-02-26 |
update website_status FailedRobots => OK |
| 2022-02-11 |
update website_status OK => FailedRobots |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-01-31 |
delete source_ip 104.24.100.202 |
| 2021-01-31 |
delete source_ip 104.24.101.202 |
| 2021-01-31 |
insert source_ip 104.21.55.184 |
| 2020-07-08 |
delete company_previous_name MOUNTWEST 288 LIMITED |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
insert source_ip 172.67.172.30 |
| 2020-05-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete alias iEAS Limited |
| 2019-04-22 |
delete source_ip 98.129.229.226 |
| 2019-04-22 |
insert source_ip 104.24.100.202 |
| 2019-04-22 |
insert source_ip 104.24.101.202 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert company_previous_name XL GROUP LIMITED |
| 2017-04-27 |
update name XL GROUP LIMITED => XL ABERDEEN LIMITED |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents COMPANY NAME CHANGED XL GROUP LIMITED
CERTIFICATE ISSUED ON 10/03/17 |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_partsatisfied 0 => 1 |
| 2017-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-17 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-15 |
update statutory_documents 14/04/15 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 |
| 2014-10-18 |
update website_status FlippedRobots => OK |
| 2014-10-18 |
delete address 82 Clyde Avenue Mount Pearl, NL A1N 4S2 |
| 2014-10-18 |
insert address 1218-1220 Kenmount Road Paradise, NL A1L 1N3 |
| 2014-10-18 |
insert alias iEAS Limited |
| 2014-10-18 |
update primary_contact 82 Clyde Avenue Mount Pearl, NL A1N 4S2 => 1218-1220 Kenmount Road Paradise, NL A1L 1N3 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-19 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAIRD / 01/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-14 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA COWIE |
| 2012-05-02 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-11-08 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-10-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-15 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED NICOLA COWIE |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN LAIRD |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
XL HOUSE, WOODBURN ROAD
BLACKBURN BUSINESS PARK
BLACKBURN, ABERDEEN
ABERDEENSHIRE AB21 0PS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
XL HOUSE, WOODBURN ROAD
BLACKBURN BUSINESS PARK
BLACKBURN, ABERDEEN
ABERDEENSHIRE AB21 0PS |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE AB10 1FW |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents COMPANY NAME CHANGED
MOUNTWEST 288 LIMITED
CERTIFICATE ISSUED ON 12/06/00 |
| 2000-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |