P GEE & SON LIMITED - History of Changes


DateDescription
2024-04-07 delete address 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR
2024-04-07 insert address COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B BOLTON BL6 4SD
2024-04-07 update registered_address
2023-09-07 delete address 5 & 7 COTTAM STREET OLDHAM ENGLAND OL1 2NS
2023-09-07 insert address 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM 5 & 7 COTTAM STREET OLDHAM OL1 2NS ENGLAND
2023-08-10 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 0 => 1
2023-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-07 update account_ref_month 3 => 12
2022-03-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2022-03-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
2022-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GEE
2021-10-29 update statutory_documents CESSATION OF PAUL ALEXANDER GEE AS A PSC
2021-10-21 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE GEE
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-12-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GEE / 10/12/2019
2019-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GEE / 10/12/2019
2019-12-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-07 delete address 16 DELTA CLOSE ROYTON OLDHAM OL2 5DR
2019-03-07 insert address 5 & 7 COTTAM STREET OLDHAM ENGLAND OL1 2NS
2019-03-07 update registered_address
2019-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 16 DELTA CLOSE ROYTON OLDHAM OL2 5DR
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-11 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-21 update statutory_documents 21/01/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-01-21 update statutory_documents 21/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-04-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-03-12 update statutory_documents 21/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-25 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-07 update statutory_documents 21/01/13 FULL LIST
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 21/01/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 21/01/11 FULL LIST
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 21/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GEE / 26/01/2010
2010-01-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-25 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-13 update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07 update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-17 update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15 update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-22 update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13 update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
1992-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-26 update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-27 update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-16 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-05 update statutory_documents RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-04 update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86