GURNEY NUTTING MOTORS LIMITED - History of Changes


DateDescription
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
2019-07-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, 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
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country PENELOPE ANN RICHMOND-DODD: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRYAN RICHMOND-DODD
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN RICHMOND-DODD
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-21 update person_usual_residence_country JOHN BRYAN RICHMOND-DODD: UNITED KINGDOM => ENGLAND
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-09-10 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-10-08 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2015-10-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-15 update statutory_documents 10/09/15 FULL LIST
2014-10-07 delete address 97 OLD BROMPTON ROAD LONDON ENGLAND SW7 3LD
2014-10-07 insert address 97 OLD BROMPTON ROAD LONDON SW7 3LD
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-11 update statutory_documents 10/09/14 FULL LIST
2014-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-09-07 update accounts_last_madeup_date null => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-06-10 => 2015-09-30
2014-08-08 insert otherexecutives PENELOPE ANN RICHMOND-DODD
2014-08-08 insert person PENELOPE ANN RICHMOND-DODD
2014-08-08 update number_of_registered_officers 1 => 2
2014-08-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-09 update statutory_documents DIRECTOR APPOINTED PENELOPE ANN RICHMOND-DODD
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 9 => 12
2014-06-25 update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 100.00
2014-06-10 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-10-07 insert sic_code 29100 - Manufacture of motor vehicles
2013-10-07 update returns_last_madeup_date null => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-12 update statutory_documents 10/09/13 FULL LIST
2013-09-10 delete otherexecutives ANDREW SIMON DAVIS
2013-09-10 delete person ANDREW SIMON DAVIS
2013-09-10 insert otherexecutives JOHN BRYAN RICHMOND-DODD
2013-09-10 insert person JOHN BRYAN RICHMOND-DODD
2013-09-10 update name JINGLING LIMITED => GURNEY NUTTING MOTORS LIMITED
2013-09-06 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6JG
2013-09-06 insert address 97 OLD BROMPTON ROAD LONDON ENGLAND SW7 3LD
2013-09-06 update registered_address
2013-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG UNITED KINGDOM
2013-08-01 delete address 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD
2013-08-01 insert address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6JG
2013-08-01 insert company_previous_name JINGLING LIMITED
2013-08-01 update name JINGLING LIMITED => GURNEY NUTTING MOTORS LIMITED
2013-08-01 update registered_address
2013-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2013-07-16 update statutory_documents DIRECTOR APPOINTED MR JOHN BRYAN RICHMOND-DODD
2013-07-16 update statutory_documents COMPANY NAME CHANGED JINGLING LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-09-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION