RESTRUCTA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 03/01/243 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Appointment of Mrs Alison Gail Gallacher as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mrs Lynda Davie Gardner as a director on 2022-09-30 |
| 29/03/2229 March 2022 | Appointment of Mr Bruce Mclean as a director on 2022-03-29 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTRUCTA HOLDINGS LIMITED |
| 15/02/2115 February 2021 | CESSATION OF ASHLEY MELVILLE EVANS AS A PSC |
| 15/02/2115 February 2021 | CESSATION OF BRUCE MCLEAN AS A PSC |
| 15/02/2115 February 2021 | CESSATION OF WILLIAM FRANCIS PATERSON AS A PSC |
| 30/09/2030 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PATERSON |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILIAM PATERSON |
| 22/04/2022 April 2020 | CESSATION OF BRIAN RUSSELL MCMAHON AS A PSC |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MELVILLE EVANS |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 22/04/2022 April 2020 | CESSATION OF JAMES MCNULTY AS A PSC |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLEAN |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2832300003 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | CESSATION OF LAURA VENDITOZZI-FRASER AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA VENDITOZZI-FRASER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2017 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED LAURA VENDITOZZI-FRASER |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED BRIAN RUSSELL MCMAHON |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED JAMES MCNULTY |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY STEWART |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PATERSON / 16/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILLIAM FRANCIS PATERSON / 16/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 16/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY STEWART / 16/04/2013 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1010 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 07/06/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 14/04/2009 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: FLAT 1/2 40 QUEENSBOROUGH GARDENS HYNDLAND GLASGOW G12 9QS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/062 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0512 December 2005 | £ NC 40000/53334 12/12/05 |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 29/11/0529 November 2005 | £ NC 200/40000 12/10/ |
| 11/10/0511 October 2005 | £ NC 100/200 10/10/05 |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 04/08/054 August 2005 | COMPANY NAME CHANGED WEEECOM LTD. CERTIFICATE ISSUED ON 04/08/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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