| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-10-20 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 950 |
| 2021-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-01 |
update statutory_documents ADOPT ARTICLES 31/05/2021 |
| 2021-09-03 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 50 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY KERR |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMILTON |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HAMILTON |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2646320001 |
| 2018-04-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-08 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 121 MOFFAT STREET GLASGOW G5 0ND |
| 2015-08-09 |
insert address UNIT 3 GREENHILL BUSINESS PARK GREENHILL ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 1RQ |
| 2015-08-09 |
update registered_address |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
121 MOFFAT STREET
GLASGOW
G5 0ND |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE LOUGH |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA HAMILTON |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BEATTIE MANAGEMENT LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND |
| 2014-04-07 |
insert address 121 MOFFAT STREET GLASGOW G5 0ND |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-10 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-17 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
63 CARLTON PLACE
GLASGOW
G5 9TW |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMILTON / 02/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGH / 02/10/2009 |
| 2010-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEATTIE MANAGEMENT LIMITED / 02/10/2009 |
| 2009-06-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED GEORGE HAMILTON |
| 2009-04-03 |
update statutory_documents COMPANY NAME CHANGED G K L PLUMBING LTD.
CERTIFICATE ISSUED ON 03/04/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
63 CARLTON PLACE
GLASGOW
G5 9TR |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW
G1 3NU |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents COMPANY NAME CHANGED
SOUTHWYND LIMITED
CERTIFICATE ISSUED ON 02/04/04 |
| 2004-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-02 |
update statutory_documents £ NC 100/50000
31/03/ |
| 2004-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |