| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MITCHELL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update num_mort_outstanding 2 => 0 |
| 2019-06-11 |
update num_mort_satisfied 0 => 2 |
| 2019-05-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
delete company_previous_name STEWART.A.MITCHELL & SON (P.R.W.)LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-17 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER WILSON MCDONALD MITCHELL / 01/01/2015 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FORRESTER STEWART BIRD MITCHELL / 01/01/2015 |
| 2015-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET FORRESTER STEWART BIRD MITCHELL / 01/01/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MJR STEWART ALEXANDER MITCHELL / 13/02/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-07-29 |
| 2014-07-01 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-25 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/2012 |
| 2012-03-21 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 300 |
| 2011-07-26 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FORRESTER BIRD MITCHELL / 26/07/2011 |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MITCHELL / 15/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER MITCHELL / 15/07/2010 |
| 2010-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET FORRESTER BIRD MITCHELL / 15/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BIRD MITCHELL / 15/07/2010 |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/98 FROM:
6 EDEN PARK
BOTHWELL
G71 8SL |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM:
FULLARTON SELF SERVE
2101 LONDON ROAD
GLASGOW
G32 8AQ |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-06-26 |
update statutory_documents COMPANY NAME CHANGED
STEWART.A.MITCHELL & SON (P.R.W.
)LIMITED
CERTIFICATE ISSUED ON 27/06/96 |
| 1995-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
2165 PAISLEY ROAD WEST
GLASGOW
G52 3PF |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS |