GMS PROPERTY GROUP LIMITED - History of Changes


DateDescription
2024-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2024 FROM 3 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND
2024-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 30/04/2024
2024-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMALEEN CLAPP / 30/04/2024
2024-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 30/04/2024
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-01-18 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-07 delete address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG
2023-06-07 insert address 3 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE ENGLAND CW5 6PF
2023-06-07 update registered_address
2023-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6ZG ENGLAND
2023-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 18/04/2023
2023-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMALEEN CLAPP / 18/04/2023
2023-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 18/04/2023
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-12-08 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-09 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-07 delete address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH
2021-12-07 insert address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG
2021-12-07 update registered_address
2021-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH ENGLAND
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-07 update num_mort_outstanding 12 => 0
2021-02-07 update num_mort_satisfied 0 => 12
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490001
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490002
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490003
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490004
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490005
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490006
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490007
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490008
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490009
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490010
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490011
2021-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091920490012
2021-01-05 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-07 delete address UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH ENGLAND CW5 6PF
2020-12-07 insert address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH
2020-12-07 update registered_address
2020-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CW5 6PF ENGLAND
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES
2020-07-07 insert company_previous_name DALC PROPERTIES LIMITED
2020-07-07 update name DALC PROPERTIES LIMITED => GMS PROPERTY GROUP LIMITED
2020-06-05 update statutory_documents COMPANY NAME CHANGED DALC PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/06/20
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-18 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-07 delete address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ
2019-12-07 insert address UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH ENGLAND CW5 6PF
2019-12-07 update registered_address
2019-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-04 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES
2018-04-07 update num_mort_charges 10 => 12
2018-04-07 update num_mort_outstanding 10 => 12
2018-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490012
2018-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490011
2018-01-07 update num_mort_charges 9 => 10
2018-01-07 update num_mort_outstanding 9 => 10
2017-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490010
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-07 update num_mort_charges 8 => 9
2017-12-07 update num_mort_outstanding 8 => 9
2017-11-09 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490009
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-04-26 update num_mort_charges 5 => 8
2017-04-26 update num_mort_outstanding 5 => 8
2017-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490008
2017-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490006
2017-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490007
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-16 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date null => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-29 => 2017-05-31
2016-05-13 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 4 => 5
2016-05-12 update num_mort_outstanding 4 => 5
2016-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490005
2016-03-09 update num_mort_charges 3 => 4
2016-03-09 update num_mort_outstanding 3 => 4
2016-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490004
2016-01-07 update num_mort_charges 2 => 3
2016-01-07 update num_mort_outstanding 2 => 3
2015-12-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490003
2015-11-11 update statutory_documents DIRECTOR APPOINTED MRS EMMALEEN CLAPP
2015-10-07 delete address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST1 5SQ
2015-10-07 insert address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ
2015-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date null => 2015-08-29
2015-10-07 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-09-11 update statutory_documents 29/08/15 FULL LIST
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 1 => 2
2014-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490002
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091920490001
2014-08-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION