Date | Description |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-03 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-10-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-10-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
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 |
2021-10-07 |
update num_mort_outstanding 2 => 1 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066158340002 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2019-10-07 |
update num_mort_charges 1 => 2 |
2019-10-07 |
update num_mort_outstanding 1 => 2 |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066158340002 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-03-07 |
delete address 304 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB |
2019-03-07 |
insert address 21 OZENGELL PLACE EUROKENT BUSINESS PARK RAMSGATE ENGLAND CT12 6PB |
2019-03-07 |
update registered_address |
2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
304 HIGH ROAD
BENFLEET
ESSEX
SS7 5HB
ENGLAND |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN RAYMOND PEARCE |
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 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-24 |
update statutory_documents 10/06/16 FULL LIST |
2016-02-11 |
delete address 26 FISHER STREET MAIDSTONE KENT ME14 2SU |
2016-02-11 |
insert address 304 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB |
2016-02-11 |
update registered_address |
2016-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2016 FROM
26 FISHER STREET
MAIDSTONE
KENT
ME14 2SU |
2015-09-08 |
update num_mort_charges 0 => 1 |
2015-09-08 |
update num_mort_outstanding 0 => 1 |
2015-08-12 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066158340001 |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-05 |
update statutory_documents 10/06/15 FULL LIST |
2015-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN RAYMOND PEARCE / 01/01/2015 |
2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 26 FISHER STREET MAIDSTONE KENT ENGLAND ME14 2SU |
2014-07-07 |
insert address 26 FISHER STREET MAIDSTONE KENT ME14 2SU |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
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 |
2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-07-02 |
update statutory_documents 10/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 GRANGE ROAD
RAMSGATE
KENT
CT11 9LR
UNITED KINGDOM |
2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
2012-05-21 |
update statutory_documents COMPANY NAME CHANGED GNK (S.E.) LTD
CERTIFICATE ISSUED ON 21/05/12 |
2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
9 NORTHDOWN WAY
CLIFTONVILLE
MARGATE
KENT
CT9 3QU |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ADLAM |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-07-22 |
update statutory_documents 10/06/10 FULL LIST |
2009-07-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIAN STEVENS |
2008-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |