GWMM LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active - Proposal to Strike off => Active
2023-11-07 update statutory_documents STRUCK OFF AND DISSOLVED
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-22 update statutory_documents FIRST GAZETTE
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-04-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18
2021-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-02-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-12-23 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-22 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents FIRST GAZETTE
2020-07-07 delete address MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2020-07-07 insert address 30 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON ENGLAND SW9 0XZ
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-07 update registered_address
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 30 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON SW9 0XZ ENGLAND
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-07-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-04-07 delete address 30 GOODWOOD MANSIONS STOCKWELL ROAD LONDON ENGLAND SW9 0XZ
2019-04-07 insert address MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2019-04-07 update registered_address
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS AUBEELUCK / 28/03/2019
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION VICTORIA ALEXANDER HEMMING / 28/03/2019
2019-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 30 GOODWOOD MANSIONS STOCKWELL ROAD LONDON SW9 0XZ ENGLAND
2019-02-07 delete address C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2019-02-07 insert address 30 GOODWOOD MANSIONS STOCKWELL ROAD LONDON ENGLAND SW9 0XZ
2019-02-07 update registered_address
2019-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FATAH
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLINGTON
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT LLP
2018-07-07 delete address 14 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON SW9 0XY
2018-07-07 insert address C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2018-07-07 update registered_address
2018-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 14 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON SW9 0XY
2018-06-15 update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR CHRIS AUBEELUCK
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS AUBEELUCK / 09/01/2018
2018-01-09 update statutory_documents DIRECTOR APPOINTED MR JOHN ELLINGTON
2018-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLINGTON / 09/01/2018
2018-01-08 update statutory_documents DIRECTOR APPOINTED MR PHILLIP ST JOHN ELLINGTON
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA TOWNEND
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARFORTH-BLES
2017-11-07 update statutory_documents DIRECTOR APPOINTED MISS LAURA FAWZIA FATAH
2017-10-13 update statutory_documents DIRECTOR APPOINTED MRS ERICA TOWNEND
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH-BROWN
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLINGTON
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH TOWNEND
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-23 update statutory_documents DIRECTOR APPOINTED MS SOPHIE GARFORTH-BLES
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-02 update statutory_documents 01/06/16 NO MEMBER LIST
2016-06-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-14 update statutory_documents DIRECTOR APPOINTED MS MARION VICTORIA ALEXANDER HEMMING
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGH
2015-09-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-09-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-08-14 update statutory_documents 01/06/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-28 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-25 update statutory_documents DIRECTOR APPOINTED MS ELISABETH ERICA TOWNEND
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SIMGH / 23/09/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-29 update statutory_documents 01/06/14 NO MEMBER LIST
2013-10-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY SIMGH
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR GRAHAM FORBES
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-02 update statutory_documents 01/06/13 NO MEMBER LIST
2013-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISDAIR LOW
2012-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MOWLAM
2012-09-10 update statutory_documents DIRECTOR APPOINTED MR ALISDAIR LOWE
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR LOWE / 10/09/2012
2012-06-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents DIRECTOR APPOINTED MR PHILLIP ELLINGTON
2012-06-13 update statutory_documents 01/06/12 NO MEMBER LIST
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY NASH-BROWN / 01/06/2012
2011-12-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 15 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON SW9 0XY UNITED KINGDOM
2011-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 314 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6JZ
2011-12-14 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTONY NASH-BROWN
2011-12-14 update statutory_documents 01/06/11 NO MEMBER LIST
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN
2010-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PR ESTATES LIMITED
2010-08-18 update statutory_documents 01/06/10 NO MEMBER LIST
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS AUSTIN / 01/01/2010
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MOWLAM / 01/01/2010
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLIOTT
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOTLE
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED
2010-07-15 update statutory_documents CORPORATE SECRETARY APPOINTED PR ESTATES LIMITED
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE LOWEIRNELY
2009-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09
2008-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-27 update statutory_documents COMPANY NAME CHANGED GOODWOOD MANSIONS (STOCKWELL ROAD SW9) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/08
2008-08-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08
2007-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06
2006-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05
2005-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04
2004-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03
2002-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02
2001-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01
2000-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98
1998-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97
1997-08-07 update statutory_documents SECRETARY RESIGNED
1997-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 77 BUCKINGHAM GATE LONDON SW1E 6PD
1997-08-04 update statutory_documents NEW SECRETARY APPOINTED
1997-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96
1996-05-20 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/95
1995-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/94
1994-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/92
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-08 update statutory_documents DIRECTOR RESIGNED
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-04 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/90
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/89
1989-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1989-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 36 ALEXANDRA ROAD LONDON SW19 7JZ
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/88
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87
1987-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM: 11/13 HOLBORN VIADUCT LONDON EC1P 1EL
1986-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/86
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1976-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION