| 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 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GILMAN / 21/09/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILMAN / 30/09/2023 |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 5 => 6 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060765760006 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 7 => 8 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060765760008 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILMAN / 20/12/2018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POSKITT |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMI INVESTMENTS LIMITED |
| 2017-12-21 |
update statutory_documents CESSATION OF GMI PROPERTY HOLDINGS LIMITED AS A PSC |
| 2017-09-07 |
delete address 41 2ND FLOOR ST. PAULS STREET LEEDS ENGLAND LS1 2JG |
| 2017-09-07 |
insert address 12TH FLOOR BASILICA 2 KING CHARLES STREET LEEDS ENGLAND LS1 6LS |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
41 2ND FLOOR
ST. PAULS STREET
LEEDS
LS1 2JG
ENGLAND |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BROOK |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 5 => 7 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060765760007 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060765760006 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 4 => 5 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GILMAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN |
| 2016-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-09-07 |
delete address MIDDLETON LODGE WESTLAND ROAD LEEDS LS11 5UH |
| 2016-09-07 |
insert address 41 2ND FLOOR ST. PAULS STREET LEEDS ENGLAND LS1 2JG |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2016 FROM
MIDDLETON LODGE WESTLAND ROAD
LEEDS
LS11 5UH |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES POSKITT / 06/08/2014 |
| 2014-03-07 |
delete address PARK HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH |
| 2014-03-07 |
insert address MIDDLETON LODGE WESTLAND ROAD LEEDS LS11 5UH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
MIDDLETON LODGE WESTLAND ROAD
LEEDS
LS11 5UH
ENGLAND |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
PARK HOUSE WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH |
| 2014-02-21 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_outstanding 5 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 4 |
| 2013-06-24 |
insert company_previous_name GMI (ROBINSONS HUDDERSFIELD) LIMITED |
| 2013-06-24 |
update name GMI (ROBINSONS HUDDERSFIELD) LIMITED => GMI DEVELOPMENTS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GILMAN |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents COMPANY NAME CHANGED GMI (ROBINSONS HUDDERSFIELD) LIMITED
CERTIFICATE ISSUED ON 21/12/12 |
| 2012-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-07 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-08 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
PARK HOUSE, WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 2009-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PETER GILMAN |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |