Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
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 |
2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUSBOURNE PLC / 30/01/2019 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALGATE |
2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-02 |
update statutory_documents 29/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-01-30 |
update statutory_documents 29/01/15 FULL LIST |
2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT UNITED KINGDOM TN26 2BE |
2014-02-07 |
insert address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT TN26 2BE |
2014-02-07 |
insert sic_code 99999 - Dormant Company |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-29 |
2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-01-31 |
update statutory_documents 29/01/14 FULL LIST |
2013-12-07 |
update account_ref_month 3 => 12 |
2013-12-07 |
update accounts_next_due_date 2014-10-29 => 2014-09-30 |
2013-11-13 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
2013-11-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
2013-11-07 |
insert address GUSBOURNE ESTATE KENARDINGTON ROAD APPLEDORE KENT UNITED KINGDOM TN26 2BE |
2013-11-07 |
update account_ref_month 1 => 3 |
2013-11-07 |
update registered_address |
2013-10-18 |
update statutory_documents ADOPT ARTICLES 27/09/2013 |
2013-10-14 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES WALGATE |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE ROBINSON |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
2013-06-25 |
insert company_previous_name JCCO 324 LIMITED |
2013-06-25 |
update name JCCO 324 LIMITED => GUSBOURNE WINES LIMITED |
2013-04-25 |
update statutory_documents COMPANY NAME CHANGED JCCO 324 LIMITED
CERTIFICATE ISSUED ON 25/04/13 |
2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |