| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2023-04-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 07/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ATHOL COULL / 19/12/2021 |
| 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 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHOL COULL / 04/02/2021 |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED ADAM PATRICK GAVIN BLAXILL |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA WESTERN |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID COULL |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD PREECE |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VINCENT ALDRIDGE |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GERALD ROGERS |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TOWNSEND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name DUNWILCO (634) LIMITED |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANN TOWNSEND / 19/01/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVEN LAYCOCK |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ANN TOWNSEND |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALDRIDGE |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD IRVINE |
| 2016-06-08 |
update account_ref_month 1 => 7 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-04-30 |
| 2016-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-17 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/07/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-05 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COPE |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CUTHBERT |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES IRVINE / 04/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD IRVINE / 06/06/2014 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT ALDRIDGE / 04/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SMITH / 04/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SMALLWOOD / 04/03/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KEITH WOOD / 04/03/2015 |
| 2015-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 04/03/2015 |
| 2015-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY KEITH WOOD |
| 2015-01-09 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-10-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1816670005 |
| 2014-08-07 |
delete address 35-41 ASSEMBLY STREET LEITH EDINBURGH EH6 7RG |
| 2014-08-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2014-08-07 |
update account_ref_month 3 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SMALLWOOD |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED JAMES GERARD IRVINE |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN SMITH |
| 2014-07-10 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/01/2015 |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
35-41 ASSEMBLY STREET
LEITH
EDINBURGH
EH6 7RG |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VINCENT ALDRIDGE |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN SMITH |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPE |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1816670004 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
insert sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-21 |
update statutory_documents 19/12/13 NO CHANGES |
| 2014-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COPE / 18/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COPE / 18/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CUTHBERT / 18/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY JAMES COOPER / 18/12/2013 |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-01-11 |
update statutory_documents 19/12/12 NO CHANGES |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HENRY JAMES COOPER |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-11 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-16 |
update statutory_documents SOLVENCY STATEMENT DATED 11/02/11 |
| 2011-02-16 |
update statutory_documents REDUCE ISSUED CAPITAL 11/02/2011 |
| 2011-02-16 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-02-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, RT HON NEIL ARCHIBALD ROSEBERY |
| 2011-01-14 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-05 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES COPE |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES KINGHORN |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-02-13 |
update statutory_documents £ NC 4000000/5000000
03/02/07 |
| 2007-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/02/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
09/09/01 |
| 2001-09-18 |
update statutory_documents £ NC 3000000/4000000
09/0 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/98 |
| 1998-03-18 |
update statutory_documents £ NC 100000/3000000
13/0 |
| 1998-03-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-03 |
update statutory_documents ALTER MEM AND ARTS 10/02/98 |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
4TH FLOOR, SALTIRE COURT, 20
CASTLE TERRACE,
EDINBURGH
EH1 2EN |
| 1998-02-17 |
update statutory_documents S252 DISP LAYING ACC 10/02/98 |
| 1998-02-17 |
update statutory_documents S366A DISP HOLDING AGM 10/02/98 |
| 1998-02-17 |
update statutory_documents S386 DISP APP AUDS 10/02/98 |
| 1998-02-16 |
update statutory_documents £ NC 1000/100000
10/02/98 |
| 1998-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/98 |
| 1998-02-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 |
| 1998-02-13 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (634) LIMITED
CERTIFICATE ISSUED ON 16/02/98 |
| 1997-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |