G M R CONTRACTORS LIMITED - History of Changes


DateDescription
2019-04-07 delete company_previous_name KIDWELLY BUILDING AND DECORATING SUPPLIES LIMITED
2016-08-07 update company_status Active - Proposal to Strike off => Active
2016-07-25 update statutory_documents ORDER OF COURT - RESTORATION
2015-09-01 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-07 update company_status Active => Active - Proposal to Strike off
2015-05-19 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-27 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-23 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-04 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-21 update statutory_documents 18/06/13 FULL LIST
2012-12-04 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 18/06/12 FULL LIST
2011-12-02 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 18/06/11 FULL LIST
2010-12-01 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 18/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL RANDALL / 18/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET YVONNE RANDALL / 18/06/2010
2010-01-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-31 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-20 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-25 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-22 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-02 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-28 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 57 WATER STREET KIDWELLY DYFED SA17 5BX
2001-06-26 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-30 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-22 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIT 4 KIDWELLY INDUSTRIAL ESTATE KIDWELLY SA17 4TF
1999-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-19 update statutory_documents COMPANY NAME CHANGED KIDWELLY BUILDING AND DECORATING SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/03/99
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-01 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-20 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-12 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-23 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-13 update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-17 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-06-22 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-27 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-07-16 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/90
1990-04-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1989-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-20 update statutory_documents COMPANY NAME CHANGED KIDWELLI DECORATORS SUPPLIES LIM ITED CERTIFICATE ISSUED ON 21/02/89
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents WD 25/01/88 AD 05/12/87--------- £ SI 98@1=98 £ IC 2/100
1987-12-16 update statutory_documents COMPANY NAME CHANGED DEEPHAWK LIMITED CERTIFICATE ISSUED ON 17/12/87
1987-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1987-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION