WEALTH PROGRAMMING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MACALLISTER LOWE / 19/06/2023
2023-06-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA MACALLISTER LOWE / 19/06/2023
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-15 update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY SAXE-COBURG MACALLISTER
2022-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-04-06 update statutory_documents CESSATION OF ALAN HENRY SAXE-COBURG MACALLISTER AS A PSC
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACALLISTER
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACALLISTER LOWE / 18/04/2021
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-08 delete address 106B HIGH STREET DUNBAR EAST LOTHIAN SCOTLAND EH42 1JJ
2015-09-08 insert address 106B HIGH STREET DUNBAR EAST LOTHIAN EH42 1JJ
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-08 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-14 update statutory_documents 29/07/15 FULL LIST
2015-05-08 delete address THORNTON COTTAGE 2 THORNTONLOCH HOLDINGS INNERWICK, DUNBAR EAST LOTHIAN EH42 1QT
2015-05-08 insert address 106B HIGH STREET DUNBAR EAST LOTHIAN SCOTLAND EH42 1JJ
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update registered_address
2015-04-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THORNTON COTTAGE 2 THORNTONLOCH HOLDINGS INNERWICK, DUNBAR EAST LOTHIAN EH42 1QT
2014-09-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-09-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-08-21 update statutory_documents 29/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-23 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 delete sic_code 71111 - Architectural activities
2013-09-06 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-09-06 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-08-27 update statutory_documents 29/07/13 FULL LIST
2013-08-01 insert company_previous_name ARCHICULTURE LIMITED
2013-08-01 update name ARCHICULTURE LIMITED => TARTAN DIGITAL LIMITED
2013-07-30 update statutory_documents COMPANY NAME CHANGED ARCHICULTURE LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7012 - Buying & sell own real estate
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 delete sic_code 7420 - Architectural, technical consult
2013-06-22 insert sic_code 58190 - Other publishing activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 insert sic_code 63120 - Web portals
2013-06-22 insert sic_code 71111 - Architectural activities
2013-06-22 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-22 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-04-28 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents 29/07/12 FULL LIST
2012-04-23 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 29/07/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-22 update statutory_documents 29/07/10 FULL LIST
2010-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACALLISTER LOWE / 29/07/2010
2010-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MACALLISTER LOWE / 29/07/2010
2010-05-05 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-20 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 40 HARRISON GARDENS EDINBURGH EH11 1SG
2005-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/07/04
2004-08-02 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION