| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GOSS |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY GOSS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2024-08-29 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-24 |
| 2022-08-24 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY GOSS / 26/04/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2020-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents CESSATION OF JOHN VERNON GOSS AS A PSC |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024374380002 |
| 2019-04-07 |
update account_ref_day 28 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 11 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-28 => 2020-08-31 |
| 2019-03-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 30/11/2018 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SANDER / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY GOSS / 19/03/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-09-28 |
| 2018-12-14 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-06-26 |
update statutory_documents SECOND FILED SH01 - 15/12/17 STATEMENT OF CAPITAL GBP 1010 |
| 2018-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2018 |
| 2018-05-25 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 1010 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VERNON GOSS / 23/03/2018 |
| 2018-03-23 |
update statutory_documents 04/03/18 STATEMENT OF CAPITAL GBP 1010 |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VERNON GOSS |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY GOSS |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-29 |
| 2017-12-19 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-07-29 |
update robots_txt_status www.shgoss.co.uk: 404 => 200 |
| 2017-06-08 |
delete address UNIT E RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ |
| 2017-06-08 |
insert address UNIT 3A PASLOW HALL FARM ESTATE KING STREET HIGH ONGAR ESSEX CM5 9QZ |
| 2017-06-08 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
UNIT E RADFORD BUSINESS CENTRE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BZ |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-19 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD LUCKIN
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2016-01-21 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
insert general_emails in..@shgoss.co.uk |
| 2016-01-15 |
delete index_pages_linkeddomain effectivedigital.com |
| 2016-01-15 |
delete source_ip 77.73.6.175 |
| 2016-01-15 |
insert email in..@shgoss.co.uk |
| 2016-01-15 |
insert index_pages_linkeddomain welaunch.co.uk |
| 2016-01-15 |
insert source_ip 79.170.44.102 |
| 2016-01-15 |
update robots_txt_status www.shgoss.co.uk: 200 => 404 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-25 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-22 => 2015-09-30 |
| 2014-12-31 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update website_status FailedRobots => OK |
| 2014-10-14 |
delete source_ip 66.29.221.91 |
| 2014-10-14 |
insert source_ip 77.73.6.175 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-22 |
| 2014-09-22 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-09-06 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-27 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-19 |
update website_status FlippedRobots => FailedRobots |
| 2014-06-14 |
update website_status FailedRobots => FlippedRobots |
| 2014-05-02 |
update website_status FlippedRobots => FailedRobots |
| 2014-04-22 |
update website_status FailedRobots => FlippedRobots |
| 2014-04-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-04-07 |
update returns_last_madeup_date 2013-04-03 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-05-01 => 2015-04-01 |
| 2014-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2014-03-26 |
update website_status FailedRobots => FlippedRobots |
| 2014-03-23 |
update website_status FlippedRobots => FailedRobots |
| 2014-03-09 |
update website_status FailedRobots => FlippedRobots |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-02-17 |
update website_status FlippedRobots => FailedRobots |
| 2014-02-07 |
update website_status FailedRobots => FlippedRobots |
| 2014-02-04 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-22 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-19 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-09 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-06 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-25 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-22 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-14 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-11 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-04 |
update website_status OK => FlippedRobots |
| 2013-12-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDER / 01/04/2011 |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDER / 01/10/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON GOSS / 01/10/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY GOSS / 01/10/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOSS / 01/10/2009 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY GOSS / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOSS / 23/10/2009 |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOSS / 01/06/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SANDER |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
SIR ROBERT PEEL HOUSE
344/8 HIGH ROAD
ILFORD
ESSEX
IG1 1QP |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/91 |
| 1991-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/89 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |