| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-27 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LIGHTBODY / 04/10/2023 |
| 2023-06-07 |
insert sic_code 43210 - Electrical installation |
| 2023-06-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2023-06-07 |
insert sic_code 43290 - Other construction installation |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 3500000 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040421910006 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
insert company_previous_name GALLANT AIR CONDITIONING LTD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update name GALLANT AIR CONDITIONING LTD => GALLANT BUILDING SERVICES LIMITED |
| 2020-06-29 |
update website_status OK => FlippedRobots |
| 2020-06-29 |
update statutory_documents COMPANY NAME CHANGED GALLANT AIR CONDITIONING LTD
CERTIFICATE ISSUED ON 29/06/20 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-17 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, 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 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 4 => 5 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040421910005 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BERRY |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION BERRY |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BELL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040421910005 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-19 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PRICE |
| 2014-09-16 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-09-07 |
delete address 1 MAUNSIDE COURT HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTS NG18 5BU |
| 2014-09-07 |
insert address 1 ENTERPRISE COURT HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
1 MAUNSIDE COURT HAMILTON WAY
OAKHAM BUSINESS PARK
MANSFIELD
NOTTS
NG18 5BU |
| 2014-08-08 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 3 => 4 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 282 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BELL / 20/06/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BERRY / 20/06/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BITHEL / 20/06/2013 |
| 2013-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION BERRY / 19/07/2013 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES LIGHTBODY |
| 2013-06-03 |
update statutory_documents 30/03/13 STATEMENT OF CAPITAL GBP 250 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 2012-12-28 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PRICE |
| 2012-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-31 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BERRY |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-11 |
update statutory_documents ALTER ARTICLES 01/07/2011 |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 08/08/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-10-22 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BERRY / 27/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED LEE ANTHONY BELL |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED PAUL PRICE |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED SCOTT BITHEL |
| 2010-08-17 |
update statutory_documents 06/08/10 STATEMENT OF CAPITAL GBP 198.00 |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-16 |
update statutory_documents 27/07/09 FULL LIST |
| 2009-12-03 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-11-08 |
update statutory_documents COMPANY NAME CHANGED GALLANT MARKETING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 08/11/09 |
| 2009-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1JU |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 1JU |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
THE BRITANNIA SUITE
LAUREN COURT
WHARF ROAD SALE
GREATER MANCHESTER M33 2AF |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
BRITANNIA SUITE ST JAMES'S BLDGS
79 OXFORD STREET MANCHESTER
LANCASHIRE M1 6FR |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents S366A DISP HOLDING AGM 10/08/00 |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER, LANCASHIRE M1 6FR |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |