| Date | Description |
|---|
| 2023-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 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 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CR BUS RESOURCE NETWORK WHATELEYS DRIVE
KENILWORTH
ENGLAND
CV8 2GY
UNITED KINGDOM |
| 2017-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
743-REG DEB |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
insert company_previous_name GERALD EVANS ENTERPRISES LIMITED |
| 2016-09-07 |
update name GERALD EVANS ENTERPRISES LIMITED => GECCI INTERNATIONAL LTD |
| 2016-08-25 |
update statutory_documents COMPANY NAME CHANGED GERALD EVANS ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 25/08/16 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD EVANS / 23/08/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD EVANS / 31/05/2016 |
| 2016-05-12 |
delete address CR THE BUS. RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY |
| 2016-05-12 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-05-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
CR THE BUS. RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY |
| 2016-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 2016-04-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R&R GROUP LIMITED |
| 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 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-05-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-04-27 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address CR THE BUS. RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH ENGLAND CV8 2GY |
| 2014-08-07 |
insert address CR THE BUS. RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-08-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-11 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-08-01 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-07-12 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-04 => 2012-01-04 |
| 2013-06-21 |
update returns_next_due_date 2012-02-01 => 2013-02-01 |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL |
| 2012-06-06 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, LTDONLINE CR 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY, ENGLAND |
| 2011-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, C/O LTDONLINE GERALD EVANS E 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NET, WHATELEYS DRIVE, KENILWORTH, CV8 2GY, ENGLAND |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, ACCOUNTANCY HOUSE 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL, UK |
| 2011-03-08 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
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 |
| 2010-01-18 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD EVANS / 04/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&R GROUP LIMITED / 04/01/2010 |
| 2009-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRUEMMEL AND KOLLEGEN LIMITED |
| 2009-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED KRUEMMEL AND KOLLEGEN LIMITED |
| 2009-09-08 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |