| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-07-08 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-07-04 |
update statutory_documents CESSATION OF JONATHAN MARK DYSON AS A PSC |
| 2022-07-04 |
update statutory_documents CESSATION OF KEVIN CHARLES MASTERS AS A PSC |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYSON |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MASTERS |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES MASTERS / 01/01/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN CHARLES MASTERS / 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT SMITH |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PAUL LEACH |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK DYSON |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHARLES MASTERS |
| 2020-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2020 |
| 2019-09-13 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update person_nationality GAVIN PAUL LEACH: ENGLISH => BRITISH |
| 2017-05-11 |
delete source_ip 109.104.88.155 |
| 2017-05-11 |
insert source_ip 109.108.147.69 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-20 |
update person_identity_version GAVIN PAUL LEACH: 0002 => 0003 |
| 2017-01-20 |
update person_nationality GAVIN PAUL LEACH: BRITISH => ENGLISH |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 520 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL LEACH / 29/03/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-08 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-17 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 560 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-03-12 |
update person_identity_version GAVIN PAUL LEACH: 0001 => 0002 |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-12 |
update person_name GAVIN PAUL LEECH => GAVIN PAUL LEACH |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-09 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL LEECH / 01/01/2015 |
| 2015-01-23 |
delete source_ip 88.208.252.150 |
| 2015-01-23 |
insert address Leicester Road, Lutterworth, Leicestershire. LE17 4HD |
| 2015-01-23 |
insert alias Global Vac Forming |
| 2015-01-23 |
insert alias Global Vac Forming Ltd |
| 2015-01-23 |
insert phone 01455 556 891 |
| 2015-01-23 |
insert source_ip 109.104.88.155 |
| 2015-01-23 |
update primary_contact null => Leicester Road, Lutterworth, Leicestershire. LE17 4HD |
| 2015-01-23 |
update robots_txt_status www.gvf.co.uk: 404 => 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update website_status ParkedDomain => OK |
| 2014-08-01 |
delete address Leicester Road, Lutterworth, Leicester LE17 4HD |
| 2014-08-01 |
delete alias Global Vacuum Forming |
| 2014-08-01 |
delete alias Global Vacuum Forming Ltd |
| 2014-08-01 |
delete fax +44 (0) 1455 556099 |
| 2014-08-01 |
delete phone +44 (0) 1455 556891 |
| 2014-08-01 |
delete source_ip 89.206.159.153 |
| 2014-08-01 |
insert source_ip 88.208.252.150 |
| 2014-08-01 |
update primary_contact Leicester Road, Lutterworth, Leicester LE17 4HD => null |
| 2014-06-16 |
update website_status MaintenancePage => ParkedDomain |
| 2014-03-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE UNITED KINGDOM LE12 8DX |
| 2014-03-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-12 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-25 => 2015-01-31 |
| 2013-07-17 |
update website_status DomainNotFound => MaintenancePage |
| 2013-07-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 1 => 4 |
| 2013-06-03 |
update website_status OK => DomainNotFound |
| 2013-02-18 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-07 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT SMITH |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PAUL LEECH |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYSON |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLES MASTERS |
| 2012-02-27 |
update statutory_documents 25/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |