| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BLEASDALE |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 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 => 2024-01-31 |
| 2023-01-03 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/04/2023 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
delete industry_tag export and distribution |
| 2022-11-10 |
update description |
| 2022-11-10 |
update founded_year 2007 => null |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMONE KEMP / 04/11/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BLEASDALE / 04/11/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATSON / 04/11/2021 |
| 2021-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMONE KEMP / 04/11/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNIT 3 PRICE STREET BUSINESS PARK PARK STREET, BIRKENHEAD WIRRAL MERSEYSIDE CH41 3PE |
| 2021-09-07 |
insert address 136 BRIDGE STREET BIRKENHEAD WIRRAL MERSEYSIDE UNITED KINGDOM CH41 1BD |
| 2021-09-07 |
update registered_address |
| 2021-08-28 |
delete address Unit 3 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K |
| 2021-08-28 |
insert address 136 Bridge Street, Birkenhead,
Wirral, CH41 1BD, U.K |
| 2021-08-28 |
update primary_contact Unit 3 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K => 136 Bridge Street, Birkenhead,
Wirral, CH41 1BD, U.K |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
UNIT 3 PRICE STREET BUSINESS PARK
PARK STREET, BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 3PE |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED LINDA BLEASDALE |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
delete source_ip 104.28.18.101 |
| 2021-01-29 |
delete source_ip 104.28.19.101 |
| 2021-01-29 |
insert source_ip 104.21.25.152 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
insert source_ip 172.67.134.86 |
| 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 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
delete general_emails en..@3gk.co.uk |
| 2017-03-15 |
insert sales_emails sa..@3gk.co.uk |
| 2017-03-15 |
delete email en..@3gk.co.uk |
| 2017-03-15 |
insert email sa..@3gk.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUNTER KEMP / 01/11/2015 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-30 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMONE KEMP / 30/10/2014 |
| 2015-10-05 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-21 |
update robots_txt_status www.3gk.co.uk: 200 => 404 |
| 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 |
| 2014-12-07 |
delete address UNIT 3 PRICE STREET BUSINESS PARK PARK STREET, BIRKENHEAD WIRRAL MERSEYSIDE UNITED KINGDOM CH41 3PE |
| 2014-12-07 |
insert address UNIT 3 PRICE STREET BUSINESS PARK PARK STREET, BIRKENHEAD WIRRAL MERSEYSIDE CH41 3PE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-09 |
delete source_ip 141.101.117.116 |
| 2014-08-09 |
delete source_ip 141.101.116.116 |
| 2014-08-09 |
insert source_ip 104.28.18.101 |
| 2014-08-09 |
insert source_ip 104.28.19.101 |
| 2014-04-03 |
delete address Unit 5 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K |
| 2014-04-03 |
insert address Unit 3 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K |
| 2014-04-03 |
update primary_contact Unit 5 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K => Unit 3 Price Street Business Park
Park Street, Birkenhead
Wirral, CH41 3PE, U.K |
| 2014-03-07 |
delete address UNIT 5 PRICE STREET BUSINESS PARK PARK STREET BIRKENHEAD WIRRAL CH41 3PE |
| 2014-03-07 |
insert address UNIT 3 PRICE STREET BUSINESS PARK PARK STREET, BIRKENHEAD WIRRAL MERSEYSIDE UNITED KINGDOM CH41 3PE |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
UNIT 5 PRICE STREET BUSINESS PARK
PARK STREET
BIRKENHEAD
WIRRAL
CH41 3PE |
| 2013-12-07 |
delete address UNIT 5 PRICE STREET BUSINESS PARK PARK STREET BIRKENHEAD WIRRAL ENGLAND CH41 3PE |
| 2013-12-07 |
insert address UNIT 5 PRICE STREET BUSINESS PARK PARK STREET BIRKENHEAD WIRRAL CH41 3PE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-04 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMONE RIVERS / 22/09/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
delete source_ip 173.245.61.128 |
| 2013-05-13 |
delete source_ip 173.245.60.128 |
| 2013-05-13 |
insert source_ip 141.101.117.116 |
| 2013-05-13 |
insert source_ip 141.101.116.116 |
| 2013-04-22 |
delete source_ip 141.101.117.116 |
| 2013-04-22 |
delete source_ip 141.101.116.116 |
| 2013-04-22 |
insert source_ip 173.245.61.128 |
| 2013-04-22 |
insert source_ip 173.245.60.128 |
| 2013-01-23 |
delete source_ip 199.27.135.140 |
| 2013-01-23 |
delete source_ip 199.27.134.140 |
| 2013-01-23 |
insert source_ip 141.101.117.116 |
| 2013-01-23 |
insert source_ip 141.101.116.116 |
| 2013-01-16 |
delete source_ip 108.162.193.16 |
| 2013-01-16 |
delete source_ip 108.162.193.116 |
| 2013-01-16 |
insert source_ip 199.27.135.140 |
| 2013-01-16 |
insert source_ip 199.27.134.140 |
| 2013-01-09 |
delete source_ip 108.162.195.90 |
| 2013-01-09 |
delete source_ip 108.162.195.190 |
| 2013-01-09 |
insert source_ip 108.162.193.16 |
| 2013-01-09 |
insert source_ip 108.162.193.116 |
| 2012-12-06 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
C/O MITCHELL CHARLESWORTH
GLEBE BUSINESS PARK LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
UNITED KINGDOM |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
101 ALBERT ROAD
WIDNES
WA8 6LB |
| 2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUNTER KEMP / 29/10/2009 |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEMP / 29/10/2008 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-07-21 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 29/02/2008 |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |