| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHARKEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPENCER BIRCH LLP / 30/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name GAVCO 179 LIMITED |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES STARKEY / 10/03/2020 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCK |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LOCK |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2018-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLES LOCK |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LANGLANDS |
| 2016-04-12 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES STARKEY |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-01 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-31 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCGOWAN |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KOCHMANN |
| 2011-05-04 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HANSEL LOCK |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
10 KINGS WALK
TRINITY SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 2AE |
| 2010-03-23 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON ASHLEY WILKINS / 10/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP MASON / 10/03/2010 |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPENCER BIRCH LLP / 10/03/2010 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SPENCER BIRCH LLP / 05/05/2009 |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 10/03/04; CHANGE OF MEMBERS |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
44 THE ROPEWALK
NOTTINGHAM
NG1 5EL |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents ADOPT MEM AND ARTS 19/02/01 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents COMPANY NAME CHANGED
GAVCO 179 LIMITED
CERTIFICATE ISSUED ON 02/03/00 |
| 1999-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |