Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-07 |
delete company_previous_name GULF STREAM LOGISTICS LIMITED |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-08-10 |
update statutory_documents 04/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-19 |
update statutory_documents 04/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 6024 - Freight transport by road |
2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-02-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-09-03 |
update statutory_documents 04/08/12 FULL LIST |
2012-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GOLDSACK / 31/08/2012 |
2012-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE GOLDSACK / 31/08/2012 |
2011-12-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-08-20 |
update statutory_documents 04/08/11 FULL LIST |
2011-01-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-08-26 |
update statutory_documents 04/08/10 FULL LIST |
2010-04-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE GOLDSACK |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE DOMS |
2009-01-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
2003-09-01 |
update statutory_documents COMPANY NAME CHANGED
GULF STREAM LOGISTICS LIMITED
CERTIFICATE ISSUED ON 01/09/03 |
2003-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |