G.O.S. ENGINEERING LIMITED - History of Changes


DateDescription
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
2023-10-07 update num_mort_outstanding 2 => 0
2023-10-07 update num_mort_satisfied 3 => 5
2023-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-05-03 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-25 update statutory_documents ADOPT ARTICLES 13/04/2023
2023-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.O.S INVESTMENT PROPERTIES LIMITED
2023-04-17 update statutory_documents CESSATION OF NEIL WINDSOR GREGORY AS A PSC
2023-04-17 update statutory_documents CESSATION OF WAYNE GREGORY AS A PSC
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
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-10-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-30 update statutory_documents ALTER ARTICLES 24/05/2021
2021-10-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-26 update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 9017
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-12 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-26 update statutory_documents 25/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-30 update statutory_documents 25/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-02 update statutory_documents 25/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-20 update statutory_documents 25/04/13 FULL LIST
2012-10-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 25/04/12 FULL LIST
2012-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINDSOR GREGORY / 03/05/2012
2011-11-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 25/04/11 FULL LIST
2010-11-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 25/04/10 FULL LIST
2009-12-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-28 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS; AMEND
2006-07-07 update statutory_documents NEW SECRETARY APPOINTED
2006-07-07 update statutory_documents SECRETARY RESIGNED
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-01 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23 update statutory_documents £ NC 5000/10000 12/05/00
2000-05-23 update statutory_documents NC INC ALREADY ADJUSTED 12/05/00
2000-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-04 update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-27 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-08 update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-02 update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-30 update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-06 update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-05-12 update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-20 update statutory_documents S386 DISP APP AUDS 01/12/91
1991-07-03 update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-05-01 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-06-20 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-07-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1966-04-20 update statutory_documents CERTIFICATE OF INCORPORATION