GUNN MINIATURES - History of Changes


DateDescription
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM C/O LEMMER AND COMPANY 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2023-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LEMMER
2023-11-20 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-10-06 insert partner_pages_linkeddomain hstss.de
2023-06-30 delete source_ip 167.71.131.216
2023-06-30 insert partner_pages_linkeddomain crowntoysoldiers.com
2023-06-30 insert source_ip 206.189.27.67
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-12 delete partner_pages_linkeddomain carefreehobbies.com
2023-03-12 delete partner_pages_linkeddomain elinfante-toysoldier.com
2023-03-12 delete partner_pages_linkeddomain marchthroughtimes.com
2023-03-12 delete partner_pages_linkeddomain militaryissue.com
2023-03-12 delete partner_pages_linkeddomain quiralu.fr
2023-03-12 delete partner_pages_linkeddomain toysoldiersusa.com
2023-03-12 delete partner_pages_linkeddomain trainsandtoysoldiers.com
2023-03-12 insert partner_pages_linkeddomain toysoldiers.dk
2023-03-12 insert phone (44) 01985 218112
2023-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2022-12-07 delete partner_pages_linkeddomain canadatoysoldierscompany.com
2022-10-25 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-12-12 delete partner_pages_linkeddomain chestermodelcentre.com
2021-12-12 delete partner_pages_linkeddomain forlornhopesoldiers.com
2021-12-12 delete partner_pages_linkeddomain histomania.fr
2021-09-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-24 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-07-16 insert email ne..@thomasgunnminiatures.co.uk
2021-02-25 delete general_emails we..@tomgunn.co.uk
2021-02-25 delete email we..@tomgunn.co.uk
2021-02-25 delete phone 0044 1985 840539
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-24 delete source_ip 139.59.167.13
2021-01-24 insert partner_pages_linkeddomain maisonmilitaire.com
2021-01-24 insert phone 01985 218112
2021-01-24 insert source_ip 167.71.131.216
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-07 update num_mort_charges 0 => 1
2020-12-07 update num_mort_outstanding 0 => 1
2020-11-13 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084138610001
2020-09-23 delete address Unit 21, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 7BZ UK
2020-09-23 insert address Unit 4 The Swan Business Centre Stephens Way Warminster Business Park Warminster BA12 8GH
2020-09-23 insert partner_pages_linkeddomain quiralu.fr
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
2020-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2019-11-05 delete partner_pages_linkeddomain redcoatsoldier.co.uk
2019-11-05 insert partner_pages_linkeddomain ebay.co.uk
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-10 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-06 insert partner_pages_linkeddomain saimextoys.it
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLAKE CONRAD LAWRENCE READE / 01/10/2018
2019-02-21 update statutory_documents CESSATION OF VICTORIA READE AS A PSC
2019-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA READE
2018-12-19 delete source_ip 79.170.40.232
2018-12-19 insert source_ip 139.59.167.13
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-28 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-01 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-30 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA READE
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-07 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-05-12 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-03-03 update statutory_documents 21/02/16 FULL LIST
2015-10-29 delete phone 0044 1985 219 472
2015-10-29 delete phone 01985 219472
2015-10-29 insert phone 0044 1985 840539
2015-10-29 insert phone 01985 840539
2015-10-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE HUNT
2015-10-27 update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-26 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERTS
2015-10-26 update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 500
2015-10-23 update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 700
2015-10-23 update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 775
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-07 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-07-31 delete address Unit 18, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 9AZ
2015-07-31 insert address Unit 21, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 9AZ
2015-04-18 delete address Unit 18, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 7BZ
2015-04-18 insert address Unit 21, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 7BZ
2015-03-07 delete address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE ENGLAND LA6 2BG
2015-03-07 insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-03-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-02-23 update statutory_documents 21/02/15 FULL LIST
2015-02-03 delete person Vicki Read
2015-02-03 insert address 5 Bective Road, Kirkby Lonsdale, Carnforth, LA6 2BG
2015-02-03 insert person Vicki Lucas
2015-02-03 insert registration_number 08413861
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYTOLLIS
2014-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-12-07 update accounts_last_madeup_date null => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-21 => 2015-11-30
2014-12-05 update statutory_documents DIRECTOR APPOINTED MR BLAKE CONRAD LAWRENCE READE
2014-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR PAUL LYTOLLIS
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READE
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA READE
2014-09-23 delete address 67 Market Place Warminster BA12 9AZ
2014-08-18 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA READE
2014-06-25 delete address Suite 40 Thirty Four Buckingham Palace Road London SW1W ORH
2014-06-25 insert address Unit 18, Deverill Road Trading Estate Sutton Veny Warminster Wiltshire. BA12 7BZ
2014-05-07 delete address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2014-05-07 insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE ENGLAND LA6 2BG
2014-05-07 update registered_address
2014-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O LEMMER AND COMPANY 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2014-04-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL READE
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE READE
2014-03-07 delete address TOPSAILS MARINE COURT, MARINE PARADE ST MAWES ENGLAND TR2 5DW
2014-03-07 insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2014-03-07 insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2014-03-07 update reg_address_care_of null => LEMMER AND COMPANY
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date null => 2014-02-21
2014-03-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-02-24 update statutory_documents 21/02/14 FULL LIST
2014-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEMMER / 13/09/2013
2014-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TOPSAILS MARINE COURT, MARINE PARADE ST MAWES TR2 5DW ENGLAND
2014-02-18 update statutory_documents DIRECTOR APPOINTED MR BLAKE READE
2014-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READE
2014-01-15 insert address Unit 18, Deverill Road Trading Estate Sutton Veny, Warminster, Wiltshire BA12 9AZ
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PITMAN
2013-04-09 update statutory_documents DIRECTOR APPOINTED MS HELEN JAYNE PITMAN
2013-02-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION