| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 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 |
| 2023-04-23 |
delete source_ip 160.153.90.160 |
| 2023-04-23 |
insert source_ip 208.109.203.43 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-06-26 |
delete general_emails en..@gmasystems.co.uk |
| 2022-06-26 |
delete email en..@gmasystems.co.uk |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 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 |
| 2022-01-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026450900004 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-06 |
delete source_ip 192.186.237.3 |
| 2019-12-06 |
insert source_ip 160.153.90.160 |
| 2019-11-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address UNIT 9A BARNFIELD INDUSTRIAL ESTATE TIPTON WEST MIDLANDS DY4 9DP |
| 2019-01-07 |
insert address UNIT 12, BLOCK 3 WEDNESBURY TRADING ESTATE WEDNESBURY WEST MIDLANDS ENGLAND WS10 7JN |
| 2019-01-07 |
update registered_address |
| 2019-01-06 |
delete address Unit 9a & 14 Ramsay Road
Barnfield Industrial Estate
Tipton
West Midlands
DY4 9DU |
| 2019-01-06 |
delete fax 0121 520 1772 |
| 2019-01-06 |
insert address Unit 12
Block 3
Wednesbury Trading Estate
Wednesbury
WEST MIDLANDS
WS10 7JN |
| 2019-01-06 |
update primary_contact Unit 9a & 14 Ramsay Road
Barnfield Industrial Estate
Tipton
West Midlands
DY4 9DU => Unit 12
Block 3
Wednesbury Trading Estate
Wednesbury
WEST MIDLANDS
WS10 7JN |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
UNIT 9A
BARNFIELD INDUSTRIAL ESTATE
TIPTON
WEST MIDLANDS
DY4 9DP |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD WILLIAM DALZIEL / 17/09/2018 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWMAN FOGGIN / 17/09/2018 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP EVANS / 17/09/2018 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-07 |
update num_mort_charges 2 => 3 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026450900003 |
| 2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026450900002 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-09-12 => 2015-09-13 |
| 2016-01-15 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-30 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-07-07 |
insert company_previous_name CELLTEX FABRICATIONS LIMITED |
| 2015-07-07 |
update name CELLTEX FABRICATIONS LIMITED => CELLTEX LIMITED |
| 2015-07-06 |
insert alias Celltex Fabrications |
| 2015-07-06 |
insert alias Celltex Ltd |
| 2015-06-11 |
update statutory_documents COMPANY NAME CHANGED CELLTEX FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 11/06/15 |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD WILLIAM DALZIEL |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEWMAN FOGGIN |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP EVANS |
| 2015-05-14 |
update statutory_documents RE PURCHASE OF DEBTS AGREEMENT, FINANCIAL ASSISTANCE, OTHER COMPANY BUSINESS 30/04/2015 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 2015-05-07 |
update num_mort_outstanding 1 => 0 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026450900002 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-06 |
delete index_pages_linkeddomain aquaidwatercoolers.co.uk |
| 2015-04-06 |
delete index_pages_linkeddomain integrity.it |
| 2015-04-06 |
delete source_ip 109.109.131.178 |
| 2015-04-06 |
insert phone 0121 520 1772 |
| 2015-04-06 |
insert phone 02645090 |
| 2015-04-06 |
insert registration_number 02645090 |
| 2015-04-06 |
insert source_ip 192.186.237.3 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD JAMES EVANS / 19/01/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-22 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-10 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN EVANS |
| 2013-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE EVANS / 31/08/2013 |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE EVANS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-01 |
update website_status OK => DomainNotFound |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-11 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2012-04-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-28 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE EVANS |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2009-10-22 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-18 |
update statutory_documents £ IC 106/57
15/11/06
£ SR 49@1=49 |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; AMEND |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |