| Date | Description |
|---|
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-27 => 2022-07-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-27 => 2024-04-27 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/22 |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN NEWTON WHITLEY |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-27 => 2021-07-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-27 => 2022-04-27 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/20 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-27 => 2019-07-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-27 => 2021-04-27 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-27 => 2018-07-27 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-27 => 2020-04-27 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/18 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-27 => 2017-07-27 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-27 => 2019-04-27 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-27 => 2016-07-27 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2018-04-27 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/16 |
| 2016-10-07 |
delete company_previous_name GAC NO. 47 LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-24 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-27 => 2017-04-27 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-06 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-27 => 2016-04-27 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-27 => 2015-04-27 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12 |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/11 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTSON / 23/05/2011 |
| 2011-05-09 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/10 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DOWN |
| 2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTSON / 11/03/2010 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 27/07/2008 |
| 2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08 |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/01 |
| 2001-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents S369(4) SHT NOTICE MEET 18/07/97 |
| 1997-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/97 |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents COMPANY NAME CHANGED
GAC NO. 47 LIMITED
CERTIFICATE ISSUED ON 19/09/96 |
| 1996-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
ABBOT'S HOUSE ABBEY STREET
READING
RG1 3BD |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |