GDMA COMMODITY CONSULTANCY LTD - History of Changes


DateDescription
2024-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/01/24
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-05-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2022
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEABROOK
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-04-30 update statutory_documents DIRECTOR APPOINTED MR RONALD GRAHAM SEABROOK
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATESON
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD BATESON
2019-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ADIGUN / 25/06/2019
2019-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE DE-MOII ADIGUN / 25/06/2019
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
2018-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, 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
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-09 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-20 update statutory_documents 28/12/15 FULL LIST
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
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-07 update statutory_documents 28/12/14 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
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address 221 ALL SOULS AVENUE LONDON UNITED KINGDOM NW10 3AE
2014-01-07 insert address 221 ALL SOULS AVENUE LONDON NW10 3AE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-01-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2013-12-30 update statutory_documents 28/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-28 update statutory_documents 28/12/12 FULL LIST
2012-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-01-10 update statutory_documents 28/12/11 FULL LIST
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYO HAMDAN
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSI MORAAN
2011-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24 update statutory_documents 28/12/10 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED
2010-03-26 update statutory_documents 28/12/09 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYO HAMDAN / 28/12/2009
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DE-MOII ADIGUN / 28/12/2009
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSI MORAAN / 28/12/2009
2010-03-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 28/12/2009
2009-12-09 update statutory_documents COMPANY NAME CHANGED JESS DIRECT INC & GDMA COMMODITY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-12-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-31 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-01 update statutory_documents COMPANY NAME CHANGED GDMA COMMODITY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-01-08 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION