GAH - History of Changes


DateDescription
2024-06-04 delete source_ip 46.101.85.224
2024-06-04 insert source_ip 159.65.95.104
2024-06-04 update robots_txt_status gah.co.uk: 404 => 200
2024-06-04 update robots_txt_status www.gah.co.uk: 404 => 200
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-09-07 update num_mort_charges 7 => 8
2023-09-07 update num_mort_outstanding 0 => 1
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 6 => 7
2023-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027788160008
2023-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 01/03/2021
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 delete address 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ
2021-12-07 insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW
2021-12-07 update reg_address_care_of C/O BDO LLP => null
2021-12-07 update registered_address
2021-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM C/O C/O BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ
2021-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELASTA LIMITED / 04/10/2021
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20 insert sales_emails sa..@gah.co.uk
2021-05-20 insert email sa..@gah.co.uk
2021-02-07 update account_ref_month 3 => 12
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-09-30
2021-01-27 insert about_pages_linkeddomain sdiptech.se
2021-01-27 insert contact_pages_linkeddomain sdiptech.se
2021-01-27 insert index_pages_linkeddomain sdiptech.se
2021-01-27 insert terms_pages_linkeddomain sdiptech.se
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-11 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-11 update statutory_documents ADOPT ARTICLES 15/12/2020
2021-01-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-12-18 update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDERS BJÖRN JOHANNES MATTSON
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR STEVEN EARL WALTER GILSDORF
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLES
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET READER
2020-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07 update num_mort_outstanding 3 => 1
2020-12-07 update num_mort_satisfied 4 => 6
2020-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUCKLES / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUBBARD READER / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET READER / 16/10/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSEY
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER RAMSEY
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-15 delete source_ip 212.110.172.144
2018-12-15 insert source_ip 46.101.85.224
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-11 insert casestudy_pages_linkeddomain gahheatingspares.co.uk
2016-06-11 insert casestudy_pages_linkeddomain propellerdesign.co.uk
2016-06-11 insert casestudy_pages_linkeddomain twitter.com
2016-03-31 delete casestudy_pages_linkeddomain gahheatingspares.co.uk
2016-03-31 delete casestudy_pages_linkeddomain propellerdesign.co.uk
2016-03-31 delete casestudy_pages_linkeddomain twitter.com
2016-03-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-04 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update account_category MEDIUM => FULL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11 insert phone 07773 207979
2015-02-07 delete address 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2015-02-07 insert address 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ
2015-02-07 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update reg_address_care_of C/O PKF (UK) LLP => C/O BDO LLP
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O C/O PKF (UK) LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2015-01-21 update statutory_documents 31/12/14 FULL LIST
2015-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-12-08 delete person Chris Sillett
2014-12-08 delete phone 07973 416775
2014-12-08 insert casestudy_pages_linkeddomain gahheatingspares.co.uk
2014-12-08 insert contact_pages_linkeddomain gahheatingspares.co.uk
2014-12-08 insert person Dan Brown
2014-12-08 insert service_pages_linkeddomain gahheatingspares.co.uk
2014-09-24 delete source_ip 89.16.177.222
2014-09-24 insert source_ip 212.110.172.144
2014-04-07 delete address 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ
2014-04-07 insert address 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-17 update statutory_documents 31/12/13 FULL LIST
2014-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 20/02/2013
2014-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 20/02/2013
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-31 delete alias GAH Refrigeration Products Ltd.
2013-09-30 delete vpsales Shaun O'Farrell
2013-09-30 insert person Roger Atterbury
2013-09-30 insert phone 07772 994627
2013-09-30 update person_title Kelvin Bull: Southern Area Sales & Key Accounts Manager => National Accounts Manager
2013-09-30 update person_title Martin Mothershaw: Northern Area Sales Manager => Area Sales and Applications Manager ( North )
2013-09-30 update person_title Mike Metcalfe: London & South East Sales & Application Manager => Area Sales and Applications Manager ( London & South East )
2013-09-30 update person_title Shaun O'Farrell: Sales Director => Refrigeration Director
2013-07-04 delete about_pages_linkeddomain propellerdesign.co.uk
2013-06-25 delete company_previous_name H.R.G. (REFRIGERATION) LIMITED
2013-06-24 delete address THE GUILDHALL MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ
2013-06-24 insert address 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update reg_address_care_of null => C/O PKF (UK) LLP
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update num_mort_charges 6 => 7
2013-06-21 update num_mort_outstanding 2 => 3
2013-05-15 delete terms_pages_linkeddomain propellerdesign.co.uk
2013-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O C/O PKF (UK) LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ UNITED KINGDOM
2013-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM THE GUILDHALL MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 16/03/2012
2013-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 16/03/2012
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 delete person Phil Dixon
2012-10-24 insert person Martin Mothershaw
2012-10-24 update person_title Kelvin Bull
2012-08-01 update statutory_documents ADOPT ARTICLES 12/06/2012
2012-06-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-26 update statutory_documents 31/12/11 FULL LIST
2012-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUBBARD READER / 15/01/2011
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN
2010-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-18 update statutory_documents 31/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUCKLES / 31/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES ALLEN / 31/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET READER / 31/10/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUBBARD READER / 31/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE RAMSEY / 31/12/2009
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-12 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAMSEY / 06/11/2008
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2003-04-07 update statutory_documents £ IC 1302/1122 31/03/03 £ SR 180@1=180
2003-04-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-15 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/96 FROM: HUBBARD HOUSE CIVIC DRIVE IPSWICH IPI 2AR
1996-11-11 update statutory_documents AUDITOR'S RESIGNATION
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-08 update statutory_documents RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1995-02-16 update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-29 update statutory_documents £ NC 1000/2500 28/03/94
1994-04-29 update statutory_documents NC INC ALREADY ADJUSTED 28/03/94
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-14 update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/93
1993-02-12 update statutory_documents COMPANY NAME CHANGED H.R.G. (REFRIGERATION) LIMITED CERTIFICATE ISSUED ON 15/02/93
1993-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION