Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED WARREN FERNANDEZ |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 25/03/2022 |
2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 25/03/2022 |
2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 25/03/2022 |
2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 25/03/2022 |
2022-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 25/03/2022 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN FINANCE (UK) LTD / 12/09/2019 |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-08-07 |
delete address PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
2018-08-07 |
insert address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT |
2018-08-07 |
update registered_address |
2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
PO BOX 55 IPSLEY HOUSE
IPSLEY CHURCH LANE
REDDITCH
WORCESTERSHIRE
B98 0TL |
2018-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
2018-05-16 |
update statutory_documents SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
2017-12-08 |
delete address PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 OTL |
2017-12-08 |
insert address PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
2017-12-08 |
update registered_address |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-22 |
update statutory_documents 01/09/15 FULL LIST |
2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-07 |
delete company_previous_name GKN KINGS NORTON LIMITED |
2015-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-05-11 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-19 |
update statutory_documents 01/09/14 FULL LIST |
2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-24 |
update statutory_documents 01/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
2012-09-20 |
update statutory_documents DIRECTOR APPOINTED KERRY ANNE WATSON |
2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED |
2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
2011-09-23 |
update statutory_documents 01/09/11 FULL LIST |
2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
2010-09-13 |
update statutory_documents 01/09/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 18/11/09 |
2009-11-25 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 18/11/2009 |
2009-11-25 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 100 |
2009-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MS TANYA STOTE |
2009-05-11 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-28 |
update statutory_documents ADOPT MEM AND ARTS 14/09/99 |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS |
1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents S252 DISP LAYING ACC 06/07/98 |
1998-07-16 |
update statutory_documents S366A DISP HOLDING AGM 06/07/98 |
1998-07-16 |
update statutory_documents S386 DIS APP AUDS 06/07/98 |
1998-01-09 |
update statutory_documents £ NC 750000/300000000
22/12/97 |
1998-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/97 |
1998-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
1998-01-09 |
update statutory_documents DIRS AUTHORISATION 22/12/97 |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
1996-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-08-07 |
update statutory_documents COMPANY NAME CHANGED
GKN KINGS NORTON LIMITED
CERTIFICATE ISSUED ON 08/08/95 |
1995-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1989-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
1986-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |