Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-25 |
insert alias GWL Ltd |
2023-06-25 |
insert person Sheila Whitney |
2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2020-10-18 |
delete person Mr Paul Smith |
2020-10-18 |
insert person Mrs Jane Burdekin |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-06-14 |
delete person Mrs Jane Burdekin |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-09-30 |
delete person Mr Paul Smith |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-11-07 |
delete address FIRST FLOOR 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE AL5 4EA |
2017-11-07 |
insert address UNIT 7 ARC PROGRESS MILL LANE STOTFOLD HERTS UNITED KINGDOM SG5 4NY |
2017-11-07 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
FIRST FLOOR 2 VICTORIA ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EA |
2017-08-26 |
insert person Mrs Jane Burdekin |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-01-18 |
update website_status Unavailable => OK |
2017-01-18 |
delete source_ip 213.171.218.193 |
2017-01-18 |
insert source_ip 88.208.252.243 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-23 |
update website_status OK => Unavailable |
2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-07 |
update statutory_documents 03/03/16 FULL LIST |
2016-01-30 |
insert alias GWL Ltd |
2016-01-30 |
insert person Sheila Whitney |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-05-06 |
delete alias GWL Ltd |
2015-05-06 |
delete person Sheila Whitney |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-05 |
update statutory_documents 03/03/15 FULL LIST |
2015-01-18 |
delete person Sue Harding |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-14 |
insert person Steven Taylor |
2014-06-15 |
delete person Steven Taylor |
2014-04-30 |
insert person Steven Taylor |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-10 |
update statutory_documents 03/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-05 |
delete person Steven Taylor |
2013-07-23 |
delete general_emails in..@gw-limited.co.uk |
2013-07-23 |
delete address Unit 7,
ARC Progress,
Mill Lane,
Stotfold,
Hitchin,
Hertfordshire
SG5 4NY |
2013-07-23 |
delete alias GW Management Solutions Limited |
2013-07-23 |
delete email in..@gw-limited.co.uk |
2013-07-23 |
insert index_pages_linkeddomain elegantthemes.com |
2013-07-23 |
insert index_pages_linkeddomain qnop.net |
2013-07-23 |
insert index_pages_linkeddomain wordpress.com |
2013-07-23 |
update primary_contact Unit 7,
ARC Progress,
Mill Lane,
Stotfold,
Hitchin,
Hertfordshire
SG5 4NY => null |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 03/03/13 FULL LIST |
2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 03/03/12 FULL LIST |
2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-04 |
update statutory_documents 03/03/11 FULL LIST |
2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 03/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER GLENISTER / 02/10/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 02/10/2009 |
2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
1 CHURCH SQUARE
SECOND FLOOR
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE |
2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
INVISION HOUSE, WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHLEYS COMPANY SERVICES LIMITED |
2008-10-28 |
update statutory_documents SECRETARY APPOINTED MICHAEL GLENISTER |
2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
IN VISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0TY |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
THE ASHLEY BUSINESS CENTRE
STERLINGS BRIDGE
NIGHTINGALE ROAD HITCHIN
HERTFORDSHIRE SG5 1RE |
2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/03 FROM:
THE OLD MEETING HOUSE
MEETING HOUSE LANE
BALDOCK
HERTFORDSHIRE SG7 5BP |
2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |