LDC (GT SUFFOLK ST) GP2 LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13 update person_usual_residence_country JOSEPH JULIAN LISTER: UNITED KINGDOM => ENGLAND
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-24 delete otherexecutives JAMES LLOYD WATTS
2018-06-24 delete person JAMES LLOYD WATTS
2018-06-24 update number_of_registered_officers 5 => 4
2018-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS
2017-11-03 update personal_address This information is on record
2017-11-03 update personal_address This information is on record
2017-11-03 update personal_address This information is on record
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (GT SUFFOLK ST) HOLDINGS LIMITED
2017-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26 delete address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX
2017-04-26 insert address SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL
2017-04-26 update registered_address
2017-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX
2017-01-20 delete ceo MARK CHRISTOPHER ALLAN
2017-01-20 delete otherexecutives MARK CHRISTOPHER ALLAN
2017-01-20 delete otherexecutives NICHOLAS GUY RICHARDS
2017-01-20 delete person MARK CHRISTOPHER ALLAN
2017-01-20 delete person NICHOLAS GUY RICHARDS
2017-01-20 insert otherexecutives DAVID FAULKNER
2017-01-20 insert otherexecutives JAMES LLOYD WATTS
2017-01-20 insert person DAVID FAULKNER
2017-01-20 insert person JAMES LLOYD WATTS
2016-10-27 update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER
2016-10-26 update statutory_documents DIRECTOR APPOINTED MR JAMES LLOYD WATTS
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-10 update statutory_documents 04/06/16 FULL LIST
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-04 delete otherexecutives CHRISTOPHER ROBERT SZPOJNAROWICZ
2016-04-04 insert secretary CHRISTOPHER ROBERT SZPOJNAROWICZ
2016-04-04 update person_appointment CHRISTOPHER ROBERT SZPOJNAROWICZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-03-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2013-03-20}
2016-04-04 update person_identity_version MARK CHRISTOPHER ALLAN: 0004 => 0007
2016-04-04 update person_title CHRISTOPHER ROBERT SZPOJNAROWICZ: COMPANY SECRETARY/HEAD OF LEGAL; Director => Company Secretary
2016-04-04 update personal_address This information is on record
2016-04-04 update personal_address This information is on record
2016-04-04 update personal_address This information is on record
2016-04-04 update personal_address This information is on record
2015-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015
2015-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012
2015-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015
2015-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015
2015-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015
2015-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014
2015-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015
2015-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015
2015-08-15 update person_usual_residence_country JOSEPH JULIAN LISTER: ENGLAND => UNITED KINGDOM
2015-07-08 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-08 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-29 update statutory_documents 04/06/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-11 update person_usual_residence_country JOSEPH JULIAN LISTER: UNITED KINGDOM => ENGLAND
2014-10-10 update person_usual_residence_country MARK CHRISTOPHER ALLAN: UNITED KINGDOM => ENGLAND
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address THE CORE 40 ST THOMAS STREET BRISTOL AVON UNITED KINGDOM BS1 6JZ
2014-07-07 insert address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ UNITED KINGDOM
2014-06-23 update statutory_documents 04/06/14 FULL LIST
2014-03-07 update num_mort_charges 1 => 2
2014-03-07 update num_mort_satisfied 0 => 1
2014-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072740000002
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
2013-09-10 update person_usual_residence_country NICHOLAS GUY RICHARDS: ENGLAND => UNITED KINGDOM
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-04 delete person ANDREW DONALD REID
2013-07-04 delete secretary ANDREW DONALD REID
2013-07-04 insert person CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-07-04 insert secretary CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-30 update person_identity_version MARK CHRISTOPHER ALLAN: 0003 => 0004
2013-06-30 update personal_address This information is on record
2013-06-28 update person_usual_residence_country JOSEPH JULIAN LISTER: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country MARK CHRISTOPHER ALLAN: ENGLAND => UNITED KINGDOM
2013-06-26 update statutory_documents 04/06/13 FULL LIST
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
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 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-03-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-03-20 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
2013-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REID
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 04/06/12 FULL LIST
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
2011-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22 update statutory_documents 04/06/11 FULL LIST
2010-11-19 update statutory_documents DIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER
2010-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-23 update statutory_documents ALTER ARTICLES 17/09/2010
2010-09-16 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS
2010-08-23 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION