| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
insert company_previous_name G-TEK SUPPLIES LTD. |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name G-TEK SUPPLIES LTD. => GTEK HYDRAULIC SERVICE CENTRE LIMITED |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents COMPANY NAME CHANGED G-TEK SUPPLIES LTD.
CERTIFICATE ISSUED ON 27/10/22 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT GILL |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-18 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060130180001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
insert sic_code 33120 - Repair of machinery |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address UNIT 6 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8RA |
| 2018-06-07 |
insert address UNIT 7 PARC Y BONT MILLERS AVENUE BRYNMENYN BRIDGEND WALES CF32 9TD |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
UNIT 6 OXWICH COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8RA |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-18 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060130180001 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 6 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA6 8RA |
| 2014-01-07 |
insert address UNIT 6 OXWICH COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8RA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-09 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MARK GILL / 09/12/2013 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARRON GILL / 09/12/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MARK GILL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS GILL / 29/11/2011 |
| 2011-11-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
110 PARC BRYN DERWEN
LLANHARAN
PONTYCLUN
CF72 9TX |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JON GILL |
| 2011-03-16 |
update statutory_documents COMPANY NAME CHANGED HYDRAGTEK LIMITED
CERTIFICATE ISSUED ON 16/03/11 |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED G-TEK INDUSTRIAL SUPPLIES LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2010-12-17 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS GILL / 02/10/2009 |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC GILL |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARRON GILL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |