| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-25 => 2023-04-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-25 => 2025-01-25 |
| 2023-05-22 |
delete source_ip 172.217.169.19 |
| 2023-05-22 |
delete terms_pages_linkeddomain montpeliersedinburgh.co.uk |
| 2023-05-22 |
insert source_ip 142.250.178.19 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-25 => 2022-04-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-25 => 2024-01-25 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/22 |
| 2022-08-07 |
update account_ref_month 10 => 4 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-25 => 2023-01-25 |
| 2022-07-20 |
update statutory_documents PREVEXT FROM 25/10/2021 TO 25/04/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INNES JOHN BOLT / 01/02/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID STUART ROSS / 01/02/2022 |
| 2021-12-07 |
update num_mort_outstanding 6 => 0 |
| 2021-12-07 |
update num_mort_satisfied 9 => 15 |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTPELIERS (EDINBURGH) HOLDINGS LTD |
| 2021-10-29 |
update statutory_documents CESSATION OF EWP (EDINBURGH) LTD AS A PSC |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWP (EDINBURGH) LTD |
| 2021-10-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2021 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 17/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-10-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2022-07-25 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 28 => 25 |
| 2021-02-07 |
update account_ref_month 4 => 10 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-25 |
| 2021-01-04 |
update statutory_documents PREVEXT FROM 28/04/2020 TO 25/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCOMB |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED INNES JOHN BOLT |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-26 => 2016-04-24 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/16 |
| 2016-05-13 |
delete company_previous_name FRUITWICK LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-27 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/15 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INNES BOLT |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-21 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-04-27 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/14 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED HELEN ROBERTSON |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED JAMIE MIDDLETON MCCOMB |
| 2014-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-06 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-29 => 2013-04-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/13 |
| 2013-06-26 |
update account_ref_day 29 => 28 |
| 2013-06-26 |
update account_ref_month 7 => 4 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-29 => 2012-07-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-05 => 2014-01-28 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update account_ref_month 4 => 7 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-05-05 |
| 2013-06-25 |
update num_mort_charges 14 => 15 |
| 2013-06-25 |
update num_mort_outstanding 9 => 6 |
| 2013-06-25 |
update num_mort_satisfied 5 => 9 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-24 => 2012-04-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-29 |
update statutory_documents PREVSHO FROM 29/07/2013 TO 28/04/2013 |
| 2013-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/12 |
| 2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 2013-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 2013-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 2013-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 2013-02-05 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/07/2012 |
| 2013-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/12 |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED INNES JOHN BOLT |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CALVERT |
| 2012-04-17 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/11 |
| 2011-04-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/01/11 |
| 2011-04-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/01/2011 |
| 2011-04-18 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 5101000 |
| 2011-04-18 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 101000 |
| 2011-04-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-14 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/10 |
| 2010-09-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2010-09-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 2010-09-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 2010-09-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2010-09-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 2010-09-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-03-12 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SINCLAIR JOHNSTON / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR WITHER / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ASHWORTH CALVERT / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID STUART ROSS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LECHMERE ELLIOTT / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL ELLIOTT / 12/03/2010 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/09 |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER SINCLAIR JOHNSTON |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED KAREN ASHWORTH CALVERT |
| 2008-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-01-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-05-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-09-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents BONUS CAPITALISATION 30/04/99 |
| 1999-05-21 |
update statutory_documents S320 SHARE PURCHASE 04/05/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-08-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-08-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-17 |
update statutory_documents ADOPT MEM AND ARTS 12/07/96 |
| 1996-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-12 |
update statutory_documents COMPANY NAME CHANGED
FRUITWICK LIMITED
CERTIFICATE ISSUED ON 15/04/96 |
| 1996-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/96 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-09 |
update statutory_documents £ NC 1000/1000000
22/03/96 |
| 1996-04-09 |
update statutory_documents ALTER MEM AND ARTS 22/03/96 |
| 1996-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/96 |
| 1996-04-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
| 1996-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |