23W LIMITED - History of Changes


DateDescription
2024-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 delete address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA
2023-04-07 insert address UNIT 3 MORRIS PARK 37 ROSYTH ROAD C/O KPP ACCOUNTANTS GLASGOW SCOTLAND G5 0YE
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW G1 1DA SCOTLAND
2022-05-07 delete address 23 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG
2022-05-07 insert address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA
2022-05-07 update registered_address
2022-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM 23 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-01 update statutory_documents CESSATION OF ALISON ARCHIBALD MARR AS A PSC
2021-04-01 update statutory_documents CESSATION OF ALISTAIR EDMUND MARR AS A PSC
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARR
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARR
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY PROFESSIONAL PARTNERSHIP LTD
2021-01-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER USHER
2020-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-14 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-11 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-14 update statutory_documents 01/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-10 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-14 update statutory_documents 01/04/15 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
2015-01-07 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-01 update statutory_documents 01/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-01 => 2014-01-31
2013-04-02 update statutory_documents 01/04/13 FULL LIST
2012-12-19 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 01/04/12 FULL LIST
2011-05-04 update statutory_documents COMPANY NAME CHANGED 23UU FINANCIALS LIMITED CERTIFICATE ISSUED ON 04/05/11
2011-05-04 update statutory_documents CHANGE OF NAME 29/04/2011
2011-04-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION