| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES |
| 2024-06-05 |
delete source_ip 185.216.76.174 |
| 2024-06-05 |
insert source_ip 45.131.139.94 |
| 2024-04-29 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 31/12/2023 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WRIGHT HOLDINGS LTD |
| 2024-02-20 |
update statutory_documents CESSATION OF BERNARDINE BERRY AS A PSC |
| 2024-02-20 |
update statutory_documents CESSATION OF CHARLES BERRY AS A PSC |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1665190005 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1665190004 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1665190003 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDINE BERRY |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARDINE BERRY |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES FRASER |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRADFORD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
insert about_pages_linkeddomain andrewwright.co.uk |
| 2022-09-16 |
insert contact_pages_linkeddomain andrewwright.co.uk |
| 2022-09-16 |
insert index_pages_linkeddomain andrewwright.co.uk |
| 2022-09-16 |
insert management_pages_linkeddomain andrewwright.co.uk |
| 2022-09-16 |
insert terms_pages_linkeddomain andrewwright.co.uk |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-15 |
delete source_ip 185.197.60.239 |
| 2022-05-15 |
insert source_ip 185.216.76.174 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-06-25 |
delete source_ip 79.170.44.111 |
| 2019-06-25 |
insert source_ip 185.197.60.239 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 13/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 13/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 13/07/2017 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDINE BERRY |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BERRY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete company_previous_name JAYGRASS LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-28 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 11 => 8 |
| 2015-08-07 |
update accounts_next_due_date 2016-08-31 => 2016-05-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-24 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-25 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013 |
| 2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-09 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRY GREENHILL |
| 2011-07-18 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRY JOHNSTONE GREENHILL / 22/06/2010 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 04/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARDINE BERRY / 04/12/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED
16/04/02 |
| 2002-05-01 |
update statutory_documents £ NC 1000/10000
16/04/ |
| 2002-05-01 |
update statutory_documents BONUS ISSUE 16/04/02 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-01 |
update statutory_documents COMPANY NAME CHANGED
JAYGRASS LIMITED
CERTIFICATE ISSUED ON 02/08/96 |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |