| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO 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 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-07 |
delete address ADAM SMITH HOUSE MELVILLE ESTATE LASSWADE EH18 1AW |
| 2021-09-07 |
insert address FURLONG HOUSE 172 MAXWELLTON AVENUE EAST KILBRIDE SCOTLAND G74 3DX |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
ADAM SMITH HOUSE
MELVILLE ESTATE
LASSWADE
EH18 1AW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-04 |
delete address 85-87 Clarence Street, Kingston upon Thames, Surrey, KT1 1RB |
| 2018-08-04 |
insert address Chambers, 20, North Street, Leatherhead, Surrey. KT22 7AT |
| 2018-08-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-29 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-08-14 |
delete source_ip 212.84.168.101 |
| 2015-08-14 |
insert source_ip 212.84.168.97 |
| 2015-06-13 |
delete source_ip 212.84.168.97 |
| 2015-06-13 |
insert source_ip 212.84.168.101 |
| 2015-05-15 |
delete source_ip 88.150.156.186 |
| 2015-05-15 |
delete source_ip 88.150.156.187 |
| 2015-05-15 |
delete source_ip 88.150.156.188 |
| 2015-05-15 |
insert source_ip 212.84.168.97 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete company_previous_name K.W. DOUGLAS LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-23 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-04-17 |
delete source_ip 94.136.44.115 |
| 2014-04-17 |
insert source_ip 88.150.156.186 |
| 2014-04-17 |
insert source_ip 88.150.156.187 |
| 2014-04-17 |
insert source_ip 88.150.156.188 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER DOUGLAS / 01/10/2009 |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN DOUGLAS |
| 2009-10-15 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
168 MAXWELLTON AVENUE
EAST KILBRIDE
SCOTLAND
G74 3DX |
| 2007-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1997-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 1994-10-17 |
update statutory_documents COMPANY NAME CHANGED
K.W. DOUGLAS LIMITED
CERTIFICATE ISSUED ON 18/10/94 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 1993-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/93 FROM:
12 MELVILLE CRESCENT
EDINBURGH
EH3 7LU |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 1990-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |