GAWLER TAPES - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-31 update statutory_documents CESSATION OF PHILIP MILTON BRAY AS A PSC
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAY
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BRAY
2023-07-07 delete address 7 EASTER COURT WOODWARD AVENUE WESTERLEIGH BUS PK YATE BRISTOL BS37 5YS
2023-07-07 insert address UNIT 3 EASTER COURT GOODRICH CLOSE WESTERLEIGH BUSINESS PARK YATE BRISTOL ENGLAND BS37 5YS
2023-07-07 update registered_address
2023-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM 7 EASTER COURT WOODWARD AVENUE WESTERLEIGH BUS PK YATE BRISTOL BS37 5YS
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-11-25 insert sales_emails sa..@gawlertapes.co.uk
2022-11-25 insert address 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-11-25 insert alias Gawler Tapes
2022-11-25 insert alias Gawler Tapes Ltd.
2022-11-25 insert email sa..@gawlertapes.co.uk
2022-11-25 insert phone 01454 324 265
2022-11-25 update primary_contact null => 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-31 delete sales_emails sa..@gawlertapes.co.uk
2022-07-31 delete address 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-07-31 delete alias Gawler Tapes
2022-07-31 delete alias Gawler Tapes Ltd.
2022-07-31 delete email sa..@gawlertapes.co.uk
2022-07-31 delete phone 01454 324 265
2022-07-31 update primary_contact 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS => null
2022-07-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-11 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2016
2022-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET BRAY
2022-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILTON BRAY
2022-03-31 insert sales_emails sa..@gawlertapes.co.uk
2022-03-31 insert address 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-03-31 insert alias Gawler Tapes
2022-03-31 insert alias Gawler Tapes Ltd.
2022-03-31 insert email sa..@gawlertapes.co.uk
2022-03-31 insert phone 01454 324 265
2022-03-31 update primary_contact null => 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-03-07 update num_mort_outstanding 2 => 1
2022-03-07 update num_mort_satisfied 3 => 4
2022-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-02-11 delete sales_emails sa..@gawlertapes.co.uk
2022-02-11 delete address 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS
2022-02-11 delete alias Gawler Tapes
2022-02-11 delete alias Gawler Tapes Ltd.
2022-02-11 delete email sa..@gawlertapes.co.uk
2022-02-11 delete phone 01454 324 265
2022-02-11 update primary_contact 7 Easter Court, Woodward Avenue Yate Bristol BS37 5YS => null
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-06-24 delete source_ip 31.216.48.56
2017-06-24 insert source_ip 77.72.0.102
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 delete source_ip 91.109.7.116
2017-01-19 insert source_ip 31.216.48.56
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-26 delete address 7 Easter Court, Woodward Avenue, Westerleigh Business Park, Yate, Bristol. BS37 5YS
2016-06-26 delete address Self Build and Renovation Centre Exhibition STAND 10 Lydiard Fields, Great Western Way, Swindon SN5 8UB
2016-06-26 delete alias Gawler tapes and Plastics Ltd
2016-06-26 delete index_pages_linkeddomain aboutcookies.org
2016-06-26 delete index_pages_linkeddomain google.com
2016-06-26 delete index_pages_linkeddomain kbaseconnect.co.uk
2016-06-26 delete registration_number 2291725
2016-06-26 delete source_ip 5.133.19.157
2016-06-26 insert alias Gawler Tapes Ltd
2016-06-26 insert source_ip 91.109.7.116
2016-06-26 update robots_txt_status www.gawlertapes.co.uk: 404 => 200
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-10 update statutory_documents 04/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-14 insert person Mark Jones
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR MARK JONES
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-10 update statutory_documents 04/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-10 update statutory_documents 04/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 delete company_previous_name GAWLER PLASTICS LIMITED
2013-04-20 delete sales_emails sa..@gawlertapes.o.uk
2013-04-20 delete email sa..@gawlertapes.o.uk
2013-04-06 insert address Self Build and Renovation Centre Exhibition STAND 10 Lydiard Fields, Great Western Way, Swindon SN5 8UB
2013-02-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-16 insert address Lydiard Fields, Great Western Way, Swindon SN5 8UB
2012-12-20 update statutory_documents 04/12/12 FULL LIST
2012-03-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 04/12/11 FULL LIST
2011-08-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-23 update statutory_documents 04/12/10 FULL LIST
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN ENGLAND
2010-03-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 04/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAY / 04/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WALL / 04/12/2009
2009-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 3RD FLOOR HOWARD HOUSE QUEEN'S AVENUE CLIFTON BRISTOL BS8 1QT
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRAY / 04/12/2009
2009-03-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-16 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-27 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-11 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-24 update statutory_documents ISSUE SHARES 02/12/04
2005-02-15 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-30 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-24 update statutory_documents £ NC 1000/2000 13/05/03
2003-06-24 update statutory_documents NC INC ALREADY ADJUSTED 13/05/03
2003-06-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-05-09 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-22 update statutory_documents DIRECTOR RESIGNED
2002-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-22 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2001-12-18 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-01-23 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-23 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-11 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 2 HURLE ROAD CLIFTON BRISTOL BS8 2SY
1997-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-20 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-12 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-20 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-12 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-08 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents COMPANY NAME CHANGED GAWLER PLASTICS LIMITED CERTIFICATE ISSUED ON 01/10/92
1992-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-11-29 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-26 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1988-11-25 update statutory_documents COMPANY NAME CHANGED PRINTSHARP LIMITED CERTIFICATE ISSUED ON 28/11/88
1988-11-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-10 update statutory_documents ALTER MEM AND ARTS 050988
1988-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION