GULLIVER TIMBER TREATMENTS LIMITED - History of Changes


DateDescription
2024-04-17 delete fax 01959 525176
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2022-09-07 delete address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY ENGLAND RH2 9AE
2022-09-07 insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY
2022-09-07 update registered_address
2022-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE ENGLAND
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-10 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-31 delete source_ip 77.68.11.47
2021-07-31 insert source_ip 46.101.92.211
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-08 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-15 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-28 delete address Station Road, Otford, Sevenoaks Kent, TN14 5QX
2018-03-28 insert address Unit G1, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6HU
2018-03-28 update primary_contact Station Road, Otford, Sevenoaks Kent, TN14 5QX => Unit G1, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6HU
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-08 delete address BANK BUILDINGS STATION ROAD OTFORD SEVENOAKS KENT TN14 5QX
2017-12-08 insert address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY ENGLAND RH2 9AE
2017-12-08 update registered_address
2017-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BANK BUILDINGS STATION ROAD OTFORD SEVENOAKS KENT TN14 5QX
2017-07-07 delete source_ip 109.228.50.28
2017-07-07 insert source_ip 77.68.11.47
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-18 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-12-27 delete source_ip 88.98.24.138
2016-12-27 insert source_ip 109.228.50.28
2016-12-27 update robots_txt_status www.gullivertt.co.uk: 404 => 200
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-25 update statutory_documents 30/04/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-28 update statutory_documents 30/04/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-09 update statutory_documents 30/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-17 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GULLIVER
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GULLIVER
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND GULLIVER
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-05-15 update statutory_documents 30/04/13 FULL LIST
2012-12-17 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-05-28 update statutory_documents 30/04/12 FULL LIST
2012-01-09 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-05-26 update statutory_documents 30/04/11 FULL LIST
2011-02-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-02-09 update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 91
2011-01-28 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-05-26 update statutory_documents 30/04/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MEREDITH GULLIVER / 29/04/2010
2009-12-15 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-02 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-30 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-04 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-13 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-21 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-03 update statutory_documents £ NC 1000/1100 11/01/03
2003-02-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-05 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-25 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-05 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-14 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-11 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-15 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-05-09 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-04 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-26 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-12 update statutory_documents NC INC ALREADY ADJUSTED 30/11/90
1990-12-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90
1990-12-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90
1990-10-04 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-04 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-02-20 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-20 update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85