| Date | Description |
|---|
| 2025-05-04 |
update website_status FlippedRobots => OK |
| 2025-03-26 |
update website_status OK => FlippedRobots |
| 2025-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
delete address DACOLL HOUSE GARDNERS LANE BATHGATE WEST LOTHIAN EH48 1TP |
| 2023-10-07 |
insert address DACOLL HOUSE 3 COCHRANE SQUARE BRUCEFIELD INDUSTRY PARK LIVINGSTON UNITED KINGDOM EH54 9DR |
| 2023-10-07 |
update registered_address |
| 2023-09-24 |
delete address Dacoll House, Gardners Lane,
Bathgate, EH48 1TP |
| 2023-09-24 |
insert address Dacoll House, 3 Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR |
| 2023-09-24 |
update primary_contact Dacoll House, Gardners Lane,
Bathgate, EH48 1TP => Dacoll House, 3 Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
DACOLL HOUSE 3 COCHRANE SQUARE
BRUCEFIELD INDUSTRY PARK
LIVINGSTON
EH54 9DR
SCOTLAND |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
DACOLL HOUSE GARDNERS LANE
BATHGATE
WEST LOTHIAN
EH48 1TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY-ANNE SOMMERVILLE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD SINCLAIR |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
insert sales_emails sa..@ndi-rs.com |
| 2022-12-28 |
insert email sa..@ndi-rs.com |
| 2022-12-28 |
insert phone 01270 613780 |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED MR RONALD ROSS SINCLAIR |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SMART |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-23 |
delete source_ip 69.163.132.136 |
| 2022-09-23 |
insert source_ip 208.113.234.193 |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMPSON |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRUCE NICOLL |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REED |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1500005 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS JOHN SMART |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS STORRAR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
delete sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2016-12-20 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEWARDSON REED |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 01/02/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 27/10/2015 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 27/10/2015 |
| 2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STORRAR / 27/10/2015 |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2014-11-07 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 03/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2013-08-08 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2014-09-05 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 30/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 08/08/2012 |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents 08/08/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/10/2009 |
| 2009-10-29 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 03/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 03/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS STORRAR / 03/10/2009 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ALAN QUINN |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN COLLING |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED JOHN TILLING |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED THOMAS STORRAR |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
C/O MCCLURE NAISMITH 3 PONTON STREET
EDINBURGH
EH3 9QQ |
| 2008-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-10 |
update statutory_documents COMPANY NAME CHANGED MN NOVA (30) LIMITED
CERTIFICATE ISSUED ON 10/12/08 |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |