GISBRA HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 delete address 7 MANOR STREET BRIDLINGTON ENGLAND YO15 2SA
2023-04-07 insert address OFFICE F12 BEVERLEY ENTERPRISE CENTRE BECK VIEW ROAD BEVERLEY ENGLAND HU17 0JT
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM 7 MANOR STREET BRIDLINGTON YO15 2SA ENGLAND
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update num_mort_outstanding 10 => 8
2022-01-07 update num_mort_satisfied 19 => 21
2021-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576950026
2021-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576950023
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-12 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-26 delete address 25 HALL WALK COTTINGHAM NORTH HUMBERSIDE HU16 4RL
2017-04-26 insert address 7 MANOR STREET BRIDLINGTON ENGLAND YO15 2SA
2017-04-26 update registered_address
2017-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 25 HALL WALK COTTINGHAM NORTH HUMBERSIDE HU16 4RL
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-01-07 delete address 57 HULL ROAD COTTINGHAM EAST YORKSHIRE HU16 4PT
2016-01-07 insert address 25 HALL WALK COTTINGHAM NORTH HUMBERSIDE HU16 4RL
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 57 HULL ROAD COTTINGHAM EAST YORKSHIRE HU16 4PT
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2014-12-31 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-31 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update num_mort_charges 20 => 29
2013-08-01 update num_mort_outstanding 1 => 10
2013-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950031
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950023
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950024
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950025
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950026
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950027
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950028
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950029
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950030
2013-07-01 update num_mort_outstanding 13 => 1
2013-07-01 update num_mort_satisfied 7 => 19
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-26 update num_mort_charges 19 => 20
2013-06-26 update num_mort_outstanding 12 => 13
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011576950022
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN KNAGGS
2013-01-24 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNAGGS
2012-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-06 update statutory_documents 31/12/11 FULL LIST
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-08-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-01-02 update statutory_documents 31/12/09 FULL LIST
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON KNAGGS / 31/12/2009
2010-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNAGGS / 31/12/2009
2009-11-12 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM HERDHOLT LITTLE AYTON LANE GREAT AYTON TS9 6HB
2008-11-28 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 8 CARRINGTON AVENUE COTTINGHAM NORTH HUMBERSIDE HU16 4DU
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 132 NEWLAND PARK HULL HU5 2DU
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 2-4 QUEEN'S GATE MEWS LONDON SW7 5QJ
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents SECRETARY RESIGNED
1998-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-18 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-03 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-19 update statutory_documents NC INC ALREADY ADJUSTED 26/03/92
1993-02-19 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents RE: ALLOT SHARES 26/03/92
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1992-02-05 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 2A QUEEN'S GATE MEWS LONDON SW7 5QJ
1991-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1990-02-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-03-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/87 FROM: 38A QUEEN'S GATE PLACE MEWS LONDON SW7 5BQ
1987-02-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-25 update statutory_documents DIRECTOR RESIGNED
1986-06-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/82
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/83
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-06-11 update statutory_documents NEW DIRECTOR APPOINTED