| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 28/11/2023 |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LYNNE MCWILLIAM / 28/11/2023 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 28/11/2023 |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LYNNE MCWILLIAM / 28/11/2023 |
| 2023-04-07 |
delete address 8 NORTH STREET INVERURIE SCOTLAND AB51 4QR |
| 2023-04-07 |
insert address 4 ST. JAMES'S PLACE INVERURIE ABERDEENSHIRE SCOTLAND AB51 3UB |
| 2023-04-07 |
insert company_previous_name RJM COMMERCIAL DEVELOPMENT LIMITED |
| 2023-04-07 |
update name RJM COMMERCIAL DEVELOPMENT LIMITED => MCWILLIAM LIPPE ARCHITECTS LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
insert general_emails in..@mcwla.co.uk |
| 2023-03-23 |
delete address 8 North Street
Inverurie
Aberdeenshire
AB51 4QR |
| 2023-03-23 |
delete alias RJM Architectural Design |
| 2023-03-23 |
delete email ro..@rjmarchitecturaldesign.co.uk |
| 2023-03-23 |
insert address 4 St James's Place
Inverurie
Aberdeenshire
AB51 3UB |
| 2023-03-23 |
insert alias McWLA |
| 2023-03-23 |
insert alias McWilliam Lippe Architects |
| 2023-03-23 |
insert email in..@mcwla.co.uk |
| 2023-03-23 |
update name RJM Architectural Design => McWilliam Lippe Architects |
| 2023-03-23 |
update primary_contact 8 North Street
Inverurie
Aberdeenshire
AB51 4QR => 4 St James's Place
Inverurie
Aberdeenshire
AB51 3UB |
| 2023-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 15/11/2022 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LYNNE MCWILLIAM / 15/11/2022 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 15/11/2022 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LYNNE MCWILLIAM / 15/11/2022 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
8 NORTH STREET
INVERURIE
AB51 4QR
SCOTLAND |
| 2022-11-10 |
update statutory_documents COMPANY NAME CHANGED RJM COMMERCIAL DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 10/11/22 |
| 2022-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-11-10 |
update statutory_documents CHANGE OF NAME 29/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH ABERDEENSHIRE AB52 6XP |
| 2018-07-08 |
insert address 8 NORTH STREET INVERURIE SCOTLAND AB51 4QR |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD
INSCH
ABERDEENSHIRE
AB52 6XP |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 27/06/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LYNNE MCWILLIAM / 27/06/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN MCWILLIAM / 27/06/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LYNNE MCWILLIAM / 27/06/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH ABERDEENSHIRE SCOTLAND AB52 6XP |
| 2016-02-11 |
insert address NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH ABERDEENSHIRE AB52 6XP |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 4 CONGLASS WAY INVERURIE ABERDEENSHIRE AB51 4GX |
| 2015-07-08 |
insert address NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH ABERDEENSHIRE SCOTLAND AB52 6XP |
| 2015-07-08 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
4 CONGLASS WAY
INVERURIE
ABERDEENSHIRE
AB51 4GX |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 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 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4 CONGLASS WAY INVERURIE ABERDEENSHIRE UNITED KINGDOM AB51 4GX |
| 2014-02-07 |
insert address 4 CONGLASS WAY INVERURIE ABERDEENSHIRE AB51 4GX |
| 2014-02-07 |
insert sic_code 71111 - Architectural activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-06 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_month 12 => 3 |
| 2013-07-02 |
update accounts_next_due_date 2014-09-20 => 2013-12-31 |
| 2013-06-02 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |