Date | Description |
2024-04-16 |
delete source_ip 13.43.5.26 |
2024-04-16 |
delete source_ip 18.133.207.49 |
2024-04-16 |
insert source_ip 13.41.146.218 |
2024-04-16 |
insert source_ip 35.179.59.41 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-16 |
delete source_ip 13.43.148.15 |
2024-03-16 |
delete source_ip 18.133.93.102 |
2024-03-16 |
delete source_ip 35.176.136.195 |
2024-03-16 |
insert source_ip 13.42.217.48 |
2024-03-16 |
insert source_ip 13.43.5.26 |
2024-03-16 |
insert source_ip 18.133.207.49 |
2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-25 |
delete source_ip 13.42.106.43 |
2023-09-25 |
delete source_ip 13.42.189.48 |
2023-09-25 |
insert source_ip 13.43.148.15 |
2023-09-25 |
insert source_ip 18.133.93.102 |
2023-08-23 |
delete source_ip 13.41.135.96 |
2023-08-23 |
delete source_ip 35.176.242.67 |
2023-08-23 |
insert source_ip 13.42.106.43 |
2023-08-23 |
insert source_ip 35.176.136.195 |
2023-07-20 |
delete source_ip 18.170.9.160 |
2023-07-20 |
delete source_ip 3.11.16.53 |
2023-07-20 |
delete source_ip 35.177.21.114 |
2023-07-20 |
insert source_ip 13.41.135.96 |
2023-07-20 |
insert source_ip 13.42.189.48 |
2023-07-20 |
insert source_ip 35.176.242.67 |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBROCK LTD / 27/10/2022 |
2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCCULLOCH |
2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY BLACKHALL SMITH |
2023-05-06 |
delete source_ip 13.42.134.88 |
2023-05-06 |
delete source_ip 18.135.221.227 |
2023-05-06 |
delete source_ip 35.176.162.94 |
2023-05-06 |
insert source_ip 18.170.9.160 |
2023-05-06 |
insert source_ip 3.11.16.53 |
2023-05-06 |
insert source_ip 35.177.21.114 |
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 |
2023-04-05 |
delete source_ip 18.135.75.82 |
2023-04-05 |
delete source_ip 18.168.61.231 |
2023-04-05 |
delete source_ip 3.10.196.127 |
2023-04-05 |
insert source_ip 13.42.134.88 |
2023-04-05 |
insert source_ip 18.135.221.227 |
2023-04-05 |
insert source_ip 35.176.162.94 |
2023-03-04 |
delete source_ip 5.10.29.143 |
2023-03-04 |
insert source_ip 18.135.75.82 |
2023-03-04 |
insert source_ip 18.168.61.231 |
2023-03-04 |
insert source_ip 3.10.196.127 |
2023-03-04 |
update website_status FlippedRobots => OK |
2023-02-08 |
update website_status OK => FlippedRobots |
2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS HILMARSSON |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LUNDSTRÖM |
2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBROCK LTD / 22/12/2016 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KARL JESPER LUNDSTRÖM |
2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HANS ANDERS SCHULLER |
2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
insert company_previous_name SPAN ACCESS SOLUTIONS LTD |
2021-07-07 |
update name SPAN ACCESS SOLUTIONS LTD => HAKI ACCESS SOLUTIONS LTD |
2021-06-22 |
update statutory_documents COMPANY NAME CHANGED SPAN ACCESS SOLUTIONS LTD
CERTIFICATE ISSUED ON 22/06/21 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2020-10-30 |
update account_ref_day 30 => 31 |
2020-10-30 |
update account_ref_month 9 => 12 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-08-27 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-30 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019 |
2020-01-07 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBROCK LTD / 06/06/2018 |
2018-07-06 |
update statutory_documents CESSATION OF JOHN ROSS TURNER AS A PSC |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSS TURNER |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNBROCK LTD |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-09-30 |
2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BISSET |
2016-12-20 |
update account_ref_month 4 => 9 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2017-06-30 |
2016-11-10 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/09/2016 |
2016-07-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-07-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
2015-11-09 |
update num_mort_charges 0 => 1 |
2015-11-09 |
update num_mort_outstanding 0 => 1 |
2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4022110001 |
2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-07-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-06-27 |
update statutory_documents 22/06/14 FULL LIST |
2014-01-07 |
delete address 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE UNITED KINGDOM KY11 9PF |
2014-01-07 |
insert address THE HUB CLASHBURN CLOSE KINROSS BUSINESS PARK KINROSS KY13 8GF |
2014-01-07 |
update registered_address |
2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
3 ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF
UNITED KINGDOM |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-10-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-09-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-05 |
update statutory_documents 22/06/13 FULL LIST |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS TURNER / 01/06/2013 |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BISSET / 01/06/2013 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-25 |
update account_ref_month 6 => 4 |
2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-22 => 2014-01-31 |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-06-22 |
2013-06-22 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2013-02-18 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 30/04/2012 |
2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES BISSET |
2012-08-07 |
update statutory_documents 22/06/12 FULL LIST |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED JOHN ROSS TURNER |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
2011-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |