| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-28 => 2025-04-28 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEEL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-28 => 2024-04-28 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBINS |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PAXTON |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-28 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEEL |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TERENCE BYERS |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RANTLE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-04-28 |
| 2021-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033806060003 |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-27 => 2021-04-28 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-09 |
update account_ref_day 29 => 28 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-29 => 2020-10-27 |
| 2020-07-27 |
update statutory_documents PREVSHO FROM 29/07/2019 TO 28/07/2019 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2020-07-29 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUNHILL |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALL-EX INVESTMENTS LIMITED |
| 2019-12-03 |
update statutory_documents ADOPT ARTICLES 12/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BUCHANAN |
| 2019-11-22 |
update statutory_documents CESSATION OF HILARY LORRAINE DEVEY AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY DEVEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-29 => 2020-04-29 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents CURRSHO FROM 30/07/2018 TO 29/07/2018 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MOOR |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033806060002 |
| 2018-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
delete company_previous_name GWECO 92 LIMITED |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY LORRAINE DEVEY |
| 2017-06-08 |
update account_category GROUP => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAXTON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ELIZABETH MOOR |
| 2017-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLO |
| 2016-10-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 2016-08-07 |
update account_category DORMANT => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-13 |
update statutory_documents 04/06/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD |
| 2015-08-11 |
insert company_previous_name PALL-EX EUROPE LIMITED |
| 2015-08-11 |
update name PALL-EX EUROPE LIMITED => PALL-EX GROUP LIMITED |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEPHEN RUSSELL |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BUCHANAN |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL GILLO |
| 2015-07-20 |
update statutory_documents COMPANY NAME CHANGED PALL-EX EUROPE LIMITED
CERTIFICATE ISSUED ON 20/07/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-11 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-02-07 |
update account_ref_month 1 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
| 2015-01-22 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-05 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-18 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-06-11 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-06-15 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 01/01/2010 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 30/09/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
PALLEX HOUSE, BRITISH GYPSUM BUSINESS COMPLEX, LEAKE ROAD GOTHAM, NOTTINGHAMSHIRE NG11 0LB |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 1998-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM:
14 PICCADILLY, BRADFORD, WEST YORKSHIRE BD1 3LX |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents COMPANY NAME CHANGED
GWECO 92 LIMITED
CERTIFICATE ISSUED ON 20/06/97 |
| 1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |