| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-05 |
insert about_pages_linkeddomain beamtwenty3.co.uk |
| 2024-04-05 |
insert career_pages_linkeddomain beamtwenty3.co.uk |
| 2024-04-05 |
insert casestudy_pages_linkeddomain beamtwenty3.co.uk |
| 2024-04-05 |
insert contact_pages_linkeddomain beamtwenty3.co.uk |
| 2024-04-05 |
insert index_pages_linkeddomain beamtwenty3.co.uk |
| 2024-04-05 |
insert terms_pages_linkeddomain beamtwenty3.co.uk |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name GARDNER MARINE DIESELS LIMITED |
| 2022-04-07 |
update name GARDNER MARINE DIESELS LIMITED => GARDNER MARINE LIMITED |
| 2022-03-08 |
delete phone +44 (0)1227 682033 |
| 2022-03-08 |
delete phone 00 44 1227 682033 |
| 2022-03-08 |
delete phone 0011 44 1227 682033 |
| 2022-03-08 |
insert phone +44 (0)1227 719630 |
| 2022-03-08 |
insert phone 00 44 1227 719630 |
| 2022-03-08 |
insert phone 0011 44 1227 719630 |
| 2022-03-04 |
update statutory_documents COMPANY NAME CHANGED GARDNER MARINE DIESELS LIMITED
CERTIFICATE ISSUED ON 04/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-08-09 |
delete source_ip 213.175.217.236 |
| 2021-08-09 |
insert source_ip 77.72.2.27 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-08-05 |
delete source_ip 5.77.35.100 |
| 2019-08-05 |
insert source_ip 213.175.217.236 |
| 2019-04-02 |
delete address 4K Sparrow Way,
Lakesview Int'l Busines Park,
Hersden,
Canterbury,
Kent
CT3 4JH
England, UK |
| 2019-04-02 |
delete person Lawrence Gardner |
| 2019-04-02 |
update founded_year 1840 => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
insert career_pages_linkeddomain instagram.com |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
insert address 4K Sparrow Way,
Lakesview Int'l Business Park,
Hersden,
Canterbury,
Kent CT3 4JH,
England |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-12-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-11-12 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL HARRISON / 14/09/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete address 4K Sparrow Way,
Lakesview Int'l Business Park,
Hersden,
Canterbury,
Kent
CT3 4JH
England |
| 2014-10-09 |
delete address Gardner Spare Parts, 4K Sparrow Way, Lakesview Int'l Business Park, Hersden, Canterbury, Kent, CT3 4JH, England |
| 2014-10-09 |
delete index_pages_linkeddomain coolbytes.co.uk |
| 2014-10-09 |
delete index_pages_linkeddomain gardnerspares.com |
| 2014-10-09 |
insert address 4K Sparrow Way,
Lakesview Int'l Busines Park,
Hersden,
Canterbury,
Kent
CT3 4JH
England, UK |
| 2014-10-09 |
update founded_year null => 1840 |
| 2014-10-09 |
update primary_contact 4K Sparrow Way,
Lakesview Int'l Business Park,
Hersden,
Canterbury,
Kent
CT3 4JH
England => 4K Sparrow Way,
Lakesview Int'l Busines Park,
Hersden,
Canterbury,
Kent
CT3 4JH
England, UK |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-25 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-08-27 |
delete source_ip 94.101.154.218 |
| 2014-08-27 |
insert source_ip 5.77.35.100 |
| 2014-08-27 |
update robots_txt_status www.gardnermarine.com: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-11 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-23 |
delete source_ip 109.203.112.12 |
| 2013-09-23 |
insert address Gardner Spare Parts, 4K Sparrow Way, Lakesview Int'l Business Park, Hersden, Canterbury, Kent, CT3 4JH, England |
| 2013-09-23 |
insert source_ip 94.101.154.218 |
| 2013-09-23 |
update robots_txt_status www.gardnermarine.com: 200 => 404 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 3511 - Building and repairing of ships |
| 2013-06-23 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-04-08 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL HARRISON / 30/06/2010 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BACKHOUSE |
| 2010-11-30 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
C/O SOUTHWELL TYRRELL & CO
9 NEWBURY STREET
LONDON
EC1A 7HU |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |