Date | Description |
2025-04-14 |
insert phone 35601420 |
2024-10-29 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-07-07 |
delete alias GLM Spares & Appliances |
2023-07-07 |
delete email ke..@glmspares.co.uk |
2023-07-07 |
insert index_pages_linkeddomain evolvenet.co.uk |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-18 |
delete index_pages_linkeddomain evolvenet.co.uk |
2023-02-18 |
insert alias GLM Spares & Appliances |
2023-02-18 |
insert email ke..@glmspares.co.uk |
2022-09-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-05-13 |
delete phone 9000431719 |
2022-04-12 |
insert phone 9000431719 |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-10-03 |
delete source_ip 77.68.64.14 |
2021-10-03 |
insert source_ip 213.171.212.58 |
2021-06-27 |
delete source_ip 31.132.7.121 |
2021-06-27 |
insert source_ip 77.68.64.14 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
2020-01-11 |
delete source_ip 178.159.6.35 |
2020-01-11 |
insert source_ip 31.132.7.121 |
2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY LEE MORRIS / 28/10/2019 |
2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES O'BYRNE / 28/10/2019 |
2019-11-20 |
update statutory_documents CESSATION OF KELVIN DEAN EASTERLOW AS A PSC |
2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN EASTERLOW |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE MORRIS / 01/05/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CLARE MORRIS / 26/05/2018 |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
delete source_ip 46.32.227.236 |
2017-04-27 |
insert source_ip 178.159.6.35 |
2016-10-20 |
delete phone 2000 / 4000 |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
insert phone 2000 / 4000 |
2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-05-26 |
update statutory_documents 25/05/15 FULL LIST |
2015-03-19 |
delete phone 2000 / 4000 |
2015-02-10 |
insert phone 2000 / 4000 |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-30 |
update statutory_documents 25/05/14 FULL LIST |
2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ESTERLO / 01/01/2014 |
2014-01-10 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 102 |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED KELVIN ESTERLO |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED KENEITH O'BYRNE |
2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MORRIS |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-07-11 |
update statutory_documents 25/05/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-01-11 |
delete phone 2000 / 4000 |
2013-01-04 |
insert phone 2000 / 4000 |
2012-12-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents 25/05/12 FULL LIST |
2011-09-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents 25/05/11 FULL LIST |
2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-22 |
update statutory_documents 25/05/10 FULL LIST |
2010-02-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
69 ST JOHNS HILL, SHENSTONE
LICHFIELD
STAFFS
WS14 0JE |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-30 |
update statutory_documents SECRETARY RESIGNED |
2007-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |