| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-22 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-06-07 |
delete address C/O F A GILL LTD PARKFIELDS WOLVERHAMPTON WV4 6EH |
| 2023-06-07 |
insert address C/O GSSL THE MILL LANE GLENFIELD LEICESTER UNITED KINGDOM LE3 8DX |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.A.GILL.LIMITED |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN |
| 2023-04-18 |
update statutory_documents CESSATION OF ALAN ROWLAND PAGET AS A PSC |
| 2023-04-18 |
update statutory_documents CESSATION OF CHARLES EDWARD GILL AS A PSC |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PAGET |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GILL |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GILL |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
C/O F A GILL LTD
PARKFIELDS
WOLVERHAMPTON
WV4 6EH |
| 2022-12-08 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN FRED GILL AS A PSC |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-02-07 |
update account_category AUDITED ABRIDGED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents 30/09/18 AUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2018-02-12 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO 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 |
| 2017-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-20 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents S366A DISP HOLDING AGM 03/03/99 |
| 1999-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
PARKFIELD BACON FACTORY
PARKFIELD ROAD
WOLVERHAMPTON
WV4 6EH |
| 1995-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 |
| 1993-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/87 |
| 1987-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/86 |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/85 |