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, NO 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 |
2020-09-18 |
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 |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 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 MATTHEW JOHN RICHARDS / 20/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
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 |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-04 |
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 WORCS 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
WORCS
B98 0TL |
2018-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 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 |
2017-10-07 |
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 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
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 |
2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-06-07 |
delete company_previous_name GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED |
2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
2016-01-07 |
delete company_previous_name THOMAS HADDON & STOKES LIMITED |
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 |
2015-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-04-23 |
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 |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANNE WATSON |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
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 |
2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
2011-09-23 |
update statutory_documents 01/09/11 FULL LIST |
2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MOSS / 01/09/2011 |
2011-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 01/09/2011 |
2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-09-10 |
update statutory_documents 01/09/10 FULL LIST |
2010-09-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 12/11/09 |
2009-11-25 |
update statutory_documents REDUCE ISSUED CAPITAL 12/11/2009 |
2009-11-25 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 100 |
2009-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
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 |
2009-05-12 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2006-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
LYSANDER ROAD
YEOVIL
SOMERSET BA20 2YB |
2006-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
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 |
2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-28 |
update statutory_documents S386 DIS APP AUDS 17/07/98 |
1997-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
WESTLAND WORKS
YEOVIL
SOMERSET
BA20 2YB |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
1996-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
P.O. BOX 55 IPSLEY HOUSE
IPSLEY CHURCH LANE
REDDITCH
WORCESTERSHIRE B98 0TL |
1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-05 |
update statutory_documents SECRETARY RESIGNED |
1996-05-29 |
update statutory_documents COMPANY NAME CHANGED
GKN AEROSPACE AND SPECIAL VEHICL
ES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/05/96 |
1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-12-21 |
update statutory_documents ALTER MEM AND ARTS 04/12/95 |
1995-12-18 |
update statutory_documents COMPANY NAME CHANGED
THOMAS HADDON & STOKES LIMITED
CERTIFICATE ISSUED ON 19/12/95 |
1995-12-14 |
update statutory_documents £ NC 400000/300000000
04/12/95 |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
1993-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-25 |
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 |
1988-12-06 |
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 |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
1987-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1986-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |