| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-03 |
delete source_ip 77.72.0.158 |
| 2024-04-03 |
insert source_ip 185.199.220.89 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-22 |
delete phone +44 (0) 1904 696 971 |
| 2023-04-22 |
insert phone +44 (0) 1904 207021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-22 |
delete fax +44 (0) 1904 696 976 |
| 2022-09-22 |
delete source_ip 193.33.178.137 |
| 2022-09-22 |
insert alias GEM Holdings |
| 2022-09-22 |
insert source_ip 77.72.0.158 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-16 |
delete person Bridget Beer |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-23 |
delete person Kevin East |
| 2020-09-25 |
insert chiefcommercialofficer Tom Hebditch |
| 2020-09-25 |
insert otherexecutives Oliver Councell |
| 2020-09-25 |
delete person Andrew Wheelhouse |
| 2020-09-25 |
delete person Tracy Lund |
| 2020-09-25 |
insert person Bridget Beer |
| 2020-09-25 |
insert person Jim Naylor |
| 2020-09-25 |
insert person Tom Hebditch |
| 2020-09-25 |
update person_title Jamie Daniel: Site Manager => Site Supervisor |
| 2020-09-25 |
update person_title Kevin Kear: Site Manager => Senior Site Manager |
| 2020-09-25 |
update person_title Oliver Councell: Operations Manager => Project Director |
| 2020-09-25 |
update person_title Simon Etherington: Site Manager => Senior Site Manager |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-07 |
delete person Marc Gee |
| 2019-03-07 |
delete person Paul Walton |
| 2019-02-02 |
delete alias Gem Construction Ltd |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MICHAEL WONG / 20/09/2018 |
| 2018-07-29 |
insert person Tom Lightwing |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEM HOLDINGS (YORK) LTD |
| 2018-04-17 |
delete person Jackie Handy |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-26 |
delete person Amy Beckett |
| 2018-01-26 |
delete source_ip 194.110.243.123 |
| 2018-01-26 |
insert person Andrew Wheelhouse |
| 2018-01-26 |
insert source_ip 193.33.178.137 |
| 2017-12-18 |
insert person Paul Walton |
| 2017-11-10 |
delete alias Gem Construction (York) Ltd |
| 2017-09-07 |
delete company_previous_name GARRADALE LIMITED |
| 2017-08-24 |
delete address North Lodge, Clifton Park, York, North Yorkshire, YO30 5YX |
| 2017-08-24 |
delete fax +44 (0) 1904 642237 |
| 2017-08-24 |
delete phone +44 (0) 1904 673885 |
| 2017-08-24 |
insert address Construction House, James Nicolson Link ,Clifton Moor,York,
North Yorkshire, YO30 4GR |
| 2017-08-24 |
insert fax +44 (0) 1904 696 976 |
| 2017-08-24 |
insert fax +44 (0) 1904 696971 |
| 2017-08-24 |
insert phone +44 (0) 1904 696971 |
| 2017-08-24 |
update primary_contact North Lodge Clifton Park York,
North Yorkshire, YO30 5YX => Construction House, James Nicolson Link ,Clifton Moor,York,
North Yorkshire, YO30 4GR |
| 2017-08-07 |
delete address NORTH LODGE CLIFTON PARK AVENUE YORK NORTH YORKSHIRE YO30 5YX |
| 2017-08-07 |
insert address CONSTRUCTION HOUSE JAMES NICOLSON LINK YORK ENGLAND YO30 4GR |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
NORTH LODGE
CLIFTON PARK AVENUE
YORK
NORTH YORKSHIRE
YO30 5YX |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-10 |
delete person Bridget Beer |
| 2017-03-06 |
insert person Amy Beckett |
| 2017-03-06 |
insert person Bridget Beer |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-18 |
update website_status FlippedRobots => OK |
| 2016-12-18 |
delete source_ip 82.113.131.21 |
| 2016-12-18 |
insert source_ip 194.110.243.123 |
| 2016-12-18 |
update robots_txt_status www.gemcs.co.uk: 404 => 200 |
| 2016-10-23 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-25 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-09 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-04 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 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 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-16 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 25/07/2012 |
| 2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN GREEN / 25/07/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 25/07/2012 |
| 2012-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN GREEN / 25/07/2012 |
| 2012-06-26 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JON-PAUL WONG |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/00 FROM:
NORTH LODGE CLIFTON PARK
CLIFTON
YORK
NORTH YORKSHIRE Y03 6RE |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS; AMEND |
| 1999-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-29 |
update statutory_documents £ NC 1000/10000
21/09/99 |
| 1999-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 21/09/99 |
| 1999-09-29 |
update statutory_documents CAPITALISE 21/09/99 |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents COMPANY NAME CHANGED
GARRADALE LIMITED
CERTIFICATE ISSUED ON 14/08/97 |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |