GNK TRADING - History of Changes


DateDescription
2024-05-23 delete person Jaymini Mahidharia
2024-05-23 delete person Kirat Chana
2024-05-23 delete person Natalya Fokina
2024-05-23 delete source_ip 185.77.97.19
2024-05-23 insert source_ip 91.108.103.83
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
2023-09-01 delete source_ip 194.11.154.66
2023-09-01 insert source_ip 185.77.97.19
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-11 delete source_ip 172.67.143.116
2023-03-11 delete source_ip 104.21.27.188
2023-03-11 insert source_ip 194.11.154.66
2022-11-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-03-07 delete company_previous_name LABYRINTH WEB DESIGN LIMITED
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GANESH KUMAR KAKAR / 08/01/2019
2019-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER KUMAR KAKAR / 08/01/2019
2019-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GANESH KUMAR KAKAR / 08/03/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2017-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-02 update statutory_documents 09/10/2015
2015-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-12 update statutory_documents 12/07/15 FULL LIST
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GANESH KUMAR KAKAR / 12/08/2015
2015-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GANESH KUMAR KAKAR / 12/08/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-23 update statutory_documents 12/07/14 FULL LIST
2014-07-07 update num_mort_charges 2 => 3
2014-07-07 update num_mort_outstanding 2 => 3
2014-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038057310003
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-25 update statutory_documents 12/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5119 - Agents in sale of variety of goods
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-22 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents 12/07/12 FULL LIST
2011-09-27 update statutory_documents 12/07/11 FULL LIST
2011-07-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-24 update statutory_documents 12/07/10 FULL LIST
2010-07-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-30 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-06 update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-18 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-17 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-08-19 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-24 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-25 update statutory_documents COMPANY NAME CHANGED LABYRINTH WEB DESIGN LIMITED CERTIFICATE ISSUED ON 25/02/02
2002-01-24 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-03-20 update statutory_documents NEW SECRETARY APPOINTED
2001-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-20 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-02-27 update statutory_documents FIRST GAZETTE
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents SECRETARY RESIGNED
1999-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION