| Date | Description |
|---|
| 2024-04-07 |
delete address LINDSEY HOUSE 1 STATION ROAD ADDLESTONE UNITED KINGDOM KT15 2AL |
| 2024-04-07 |
insert address COBB HOUSE 2-4 OYSTER LANE BYFLEET WEST BYFLEET UNITED KINGDOM KT14 7DU |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
delete person Sherice Perry |
| 2024-03-15 |
insert address Cobb House
2-4 Oyster Lane
Byfleet
West Byfleet
KT14 7DU |
| 2024-03-15 |
insert address Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU |
| 2024-03-15 |
insert address Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU |
| 2024-03-15 |
insert person Lisa Pugh |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
LINDSEY HOUSE 1 STATION ROAD
ADDLESTONE
KT15 2AL
UNITED KINGDOM |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES LEE / 10/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN RAWLINS / 10/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WILLIAM HORTON / 10/11/2023 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCMI HOLDCO LIMITED / 10/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048026910002 |
| 2023-07-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAM HORTON |
| 2023-03-03 |
delete person Max Renema |
| 2023-03-03 |
insert person Dominic Ryan |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES LEE / 13/09/2022 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048026910001 |
| 2022-07-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES LEE / 24/08/2021 |
| 2021-08-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCMI HOLDCO LIMITED |
| 2021-01-13 |
update statutory_documents CESSATION OF BENJAMIN JAMES LEE AS A PSC |
| 2021-01-13 |
update statutory_documents CESSATION OF JOSEPH ROBERT CLARK AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN RAWLINS |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048026910001 |
| 2020-06-07 |
delete address LINDSEY HOUSE 1 STATION ROAD ADDELSTONE UNITED KINGDOM KT15 2AL |
| 2020-06-07 |
insert address LINDSEY HOUSE 1 STATION ROAD ADDLESTONE UNITED KINGDOM KT15 2AL |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
LINDSEY HOUSE 1 STATION ROAD
ADDELSTONE
KT15 2AL
UNITED KINGDOM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2018-03-07 |
insert address LINDSEY HOUSE 1 STATION ROAD ADDELSTONE UNITED KINGDOM KT15 2AL |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
NICHOLSON HOUSE 41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_day 31 => 30 |
| 2017-02-08 |
update account_ref_month 5 => 11 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
| 2017-02-01 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-16 => 2017-02-28 |
| 2016-05-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES LEE / 10/03/2016 |
| 2016-03-10 |
update account_ref_day 30 => 31 |
| 2016-03-10 |
update account_ref_month 6 => 5 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2016-05-16 |
| 2016-02-16 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/05/2015 |
| 2015-08-09 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8JG |
| 2015-08-09 |
insert address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-13 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
delete address 3 HIGH STREET WEYBRIDGE SURREY KT13 8AX |
| 2015-05-07 |
insert address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8JG |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
NICHOLSON HOUSE 41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
3 HIGH STREET WEYBRIDGE
SURREY
KT13 8AX |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 43-45 AIRPORT HOUSE CROYDON SURREY ENGLAND CR0 0XZ |
| 2014-08-07 |
insert address 3 HIGH STREET WEYBRIDGE SURREY KT13 8AX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-21 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-07 |
delete address 3 HIGH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AX |
| 2014-07-07 |
insert address UNIT 43-45 AIRPORT HOUSE CROYDON SURREY ENGLAND CR0 0XZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
UNIT 43-45 AIRPORT HOUSE
CROYDON
SURREY
CR0 0XZ
ENGLAND |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
3 HIGH STREET
WEYBRIDGE
SURREY
KT13 8AX
UNITED KINGDOM |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT CLARK / 12/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-09 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2013-06-25 |
insert address 3 HIGH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AX |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
3 HIGH STREET
WEYBRIDGE
SURREY
KT13 8AX
UNITED KINGDOM |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
AIRPORT HOUSE SUITE 43-45
PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLARK / 21/08/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE / 31/01/2008 |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
4A HIGH STREET
WEYBRIDGE
SURREY KT13 8AB |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
4A HIGH STREET
WEYBRIDGE
MIDDLESEX KT13 8AB |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-12 |
update statutory_documents COMPANY NAME CHANGED
GROSVENOR CREDIT MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 12/05/04 |
| 2003-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |