| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC BONFIELD / 05/09/2016 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents SECRETARY APPOINTED KIRSTY BONFIELD |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name GO DIRECT CONSULTANTS LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update name GO DIRECT CONSULTANTS LIMITED => GO DIRECT GROUP LIMITED |
| 2021-03-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents COMPANY NAME CHANGED GO DIRECT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 04/02/21 |
| 2021-01-29 |
delete source_ip 104.28.26.19 |
| 2021-01-29 |
delete source_ip 104.28.27.19 |
| 2021-01-29 |
insert source_ip 104.21.1.113 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
insert source_ip 172.67.129.48 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 195 ST. MARYS LANE UPMINSTER ESSEX RM14 3BU |
| 2019-01-07 |
insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
195 ST. MARYS LANE
UPMINSTER
ESSEX
RM14 3BU |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-06 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-23 |
delete source_ip 104.28.6.92 |
| 2015-08-23 |
delete source_ip 104.28.7.92 |
| 2015-08-23 |
insert source_ip 104.28.26.19 |
| 2015-08-23 |
insert source_ip 104.28.27.19 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 27 TRENT AVENUE UPMINSTER ESSEX RM14 1QY |
| 2014-10-07 |
delete sic_code 74902 - Quantity surveying activities |
| 2014-10-07 |
insert address 195 ST. MARYS LANE UPMINSTER ESSEX RM14 3BU |
| 2014-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-22 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BONFIELD / 06/09/2013 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
27 TRENT AVENUE
UPMINSTER
ESSEX
RM14 1QY |
| 2014-08-17 |
delete source_ip 108.162.196.238 |
| 2014-08-17 |
delete source_ip 108.162.197.238 |
| 2014-08-17 |
insert source_ip 104.28.6.92 |
| 2014-08-17 |
insert source_ip 104.28.7.92 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete source_ip 88.208.193.47 |
| 2014-05-30 |
insert source_ip 108.162.196.238 |
| 2014-05-30 |
insert source_ip 108.162.197.238 |
| 2013-11-07 |
delete address 27 TRENT AVENUE UPMINSTER ESSEX UNITED KINGDOM RM14 1QY |
| 2013-11-07 |
insert address 27 TRENT AVENUE UPMINSTER ESSEX RM14 1QY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-21 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 19 HOLLAND CLOSE ROMFORD ESSEX RM7 7RN |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert address 27 TRENT AVENUE UPMINSTER ESSEX UNITED KINGDOM RM14 1QY |
| 2013-06-23 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2012 FROM
19 HOLLAND CLOSE
ROMFORD
ESSEX
RM7 7RN |
| 2012-11-04 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BONFIELD / 01/09/2012 |
| 2012-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BONFIELD / 01/09/2012 |
| 2012-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE BONFIELD |
| 2012-01-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC BONFIELD / 16/11/2011 |
| 2011-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE BONFIELD / 16/11/2011 |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
30 CUMBERLAND ROAD
LONDON
E17 5RR |
| 2010-12-01 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |