| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0458380006 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DAWSON-BOWMAN |
| 2021-12-07 |
delete address 3 COLVILLES ROAD KELVIN EAST KILBRIDE LANARKSHIRE G75 0RS |
| 2021-12-07 |
insert address 11 GLENFIELD ROAD EAST KILBRIDE GLASGOW SCOTLAND G75 0RA |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MACDONALD DAWSON-BOWMAN / 06/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 06/10/2021 |
| 2021-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 06/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
3 COLVILLES ROAD
KELVIN
EAST KILBRIDE
LANARKSHIRE
G75 0RS |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 12/10/2016 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FERGUSON DAWSON-BOWMAN / 12/10/2020 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0458380006 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 4 => 5 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 2 => 1 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-24 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON-BOWMAN |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-26 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 3622 - Manufacture of jewellery & related |
| 2013-06-22 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-22 |
insert sic_code 32120 - Manufacture of jewellery and related articles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-13 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLLOCK DAWSON-BOWMAN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MACDONALD DAWSON-BOWMAN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 01/10/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
3 HAWBANK ROAD
EAST KILBRIDE
GLASGOW
LANARKSHIRE G74 5EU |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1981-11-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1968-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |