| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 21/10/2024 |
| 2024-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 21/10/2024 |
| 2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 02/05/2024 |
| 2024-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 02/05/2024 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE O'NEILL / 03/03/2023 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-26 |
insert sales_emails sa..@weareonestop.com |
| 2022-09-26 |
insert email sa..@weareonestop.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
delete address 107 Bothwell Road
Hamilton, ML3 0EN |
| 2022-07-25 |
insert address 25 Birkmyre Road
Glasgow, G51 3JH
Biggar Road
Newhouse, ML1 5SS |
| 2022-07-25 |
insert address Biggar Road
Newhouse, ML1 5SS |
| 2022-03-21 |
insert address Best Building Supply Company 2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BROWN / 01/11/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 14/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 14/10/2021 |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL JENKINS / 31/10/2020 |
| 2020-09-21 |
delete source_ip 91.238.160.254 |
| 2020-09-21 |
insert source_ip 176.74.18.90 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE O'NEILL |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MARTIN / 18/10/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 18/10/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-04 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-05-04 |
insert address 107 Bothwell Road
ML3 0EN |
| 2019-05-04 |
insert address 25 Birkmyre Road
G51 3JH |
| 2019-05-04 |
update person_description Gary Douglas => Gary Douglas |
| 2019-05-04 |
update person_description James McKenzie => James McKenzie |
| 2019-05-04 |
update person_description John Lambe => John Lambe |
| 2019-05-04 |
update person_description Lorraine Paterson => Lorraine Paterson |
| 2019-05-04 |
update person_description Michael Mackay => Michael Mackay |
| 2019-05-04 |
update person_description Natalie O'Neill => Natalie O'Neill |
| 2019-05-04 |
update person_description Paul Martin => Paul Martin |
| 2019-05-04 |
update person_description Robert Jenkins => Robert Jenkins |
| 2019-05-04 |
update person_description Steven Leggat => Steven Leggat |
| 2019-05-04 |
update person_description Thomas Lambe => Thomas Lambe |
| 2019-05-04 |
update person_description William Brown => William Brown |
| 2019-05-04 |
update person_title Gary Douglas: Office Manager => Sales Manager |
| 2019-05-04 |
update person_title Natalie O'Neill: Bookkeeper => General Manager |
| 2019-05-04 |
update person_title Paul Martin: Director => Joint Managing Director; Joint Managing Director of Onestop |
| 2019-05-04 |
update person_title Robert Jenkins: Director => Joint Managing Director; Joint Managing Director of Onestop |
| 2019-01-17 |
update statutory_documents ADOPT ARTICLES 10/01/2019 |
| 2018-12-12 |
delete person Paul Seils |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 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 |
| 2018-08-09 |
delete person Lorraine Patterson |
| 2018-08-09 |
insert person Lorraine Paterson |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-21 |
delete source_ip 188.227.177.234 |
| 2017-01-21 |
insert source_ip 91.238.160.254 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 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 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
insert person Redland Roof |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-02-11 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-08 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 3 => 2 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1412540003 |
| 2015-04-01 |
delete partner Hodgson Sealants |
| 2015-04-01 |
delete partner Kingspan |
| 2015-04-01 |
insert product_pages_linkeddomain brettmartin.com |
| 2015-04-01 |
insert product_pages_linkeddomain whitesales.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-28 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-22 |
update website_status MaintenancePage => OK |
| 2014-02-07 |
insert sic_code 43910 - Roofing activities |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-02-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-01-08 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-20 |
update statutory_documents ALTER ARTICLES 08/02/2012 |
| 2011-12-02 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BROWN / 02/12/2011 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 17/11/10 NO CHANGES |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MARTIN / 10/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKINS / 10/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BROWN / 11/11/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN MARTIN / 10/11/2010 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 12/03/2008 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
156 WOODVILLE STREET
GOVAN
GLASGOW
G51 2RJ |
| 1996-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM:
364 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA |
| 1993-01-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |