| Date | Description |
|---|
| 2024-03-12 |
delete source_ip 188.191.157.35 |
| 2024-03-12 |
insert source_ip 188.191.156.66 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA |
| 2023-08-07 |
insert address 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
47 CHURCH STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7JA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-04-17 |
update robots_txt_status www.gmfoundations.co.uk: 0 => 200 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAN GRAY |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER MITCHELL / 11/06/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051666010001 |
| 2020-06-14 |
delete source_ip 100.24.208.97 |
| 2020-06-14 |
delete source_ip 35.172.94.1 |
| 2020-06-14 |
insert source_ip 188.191.157.35 |
| 2020-06-14 |
update robots_txt_status www.gmfoundations.co.uk: 200 => 0 |
| 2020-06-14 |
update website_status IndexPageFetchError => OK |
| 2019-12-30 |
update website_status OK => IndexPageFetchError |
| 2019-11-15 |
update statutory_documents PURCHASE CONTRACT 11/06/2019 |
| 2019-09-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 2019-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-03 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 0.99 |
| 2019-08-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE GRAY / 25/07/2019 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 25/07/2019 |
| 2019-07-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-21 |
update website_status Disallowed => OK |
| 2019-06-21 |
delete source_ip 34.202.90.224 |
| 2019-06-21 |
delete source_ip 34.203.45.99 |
| 2019-06-21 |
delete source_ip 34.231.159.59 |
| 2019-06-21 |
delete source_ip 52.87.3.237 |
| 2019-06-21 |
insert source_ip 100.24.208.97 |
| 2019-06-21 |
insert source_ip 35.172.94.1 |
| 2019-04-21 |
update website_status FlippedRobots => Disallowed |
| 2018-12-18 |
update website_status OK => FlippedRobots |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-03-28 |
delete index_pages_linkeddomain google.co.uk |
| 2018-03-28 |
insert contact_pages_linkeddomain google.com |
| 2018-03-28 |
insert index_pages_linkeddomain google.com |
| 2018-02-03 |
update website_status Disallowed => OK |
| 2018-02-03 |
delete source_ip 188.191.153.20 |
| 2018-02-03 |
insert source_ip 34.202.90.224 |
| 2018-02-03 |
insert source_ip 34.203.45.99 |
| 2018-02-03 |
insert source_ip 52.87.3.237 |
| 2018-01-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-11-29 |
update website_status FlippedRobots => Disallowed |
| 2017-10-07 |
update website_status Disallowed => FlippedRobots |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update website_status FlippedRobots => Disallowed |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-05-30 |
update website_status Disallowed => FlippedRobots |
| 2017-04-27 |
update website_status FlippedRobots => Disallowed |
| 2017-03-03 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
delete address AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2016-12-20 |
insert address 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA |
| 2016-12-20 |
update reg_address_care_of SRV DELSON => null |
| 2016-12-20 |
update registered_address |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE GRAY |
| 2016-11-18 |
delete address 2nd Floor Delson Suite
Harrow
HA1 1BA |
| 2016-11-18 |
insert address 47 Church Street
Great Baddow
Chelmsford
CM2 7JA |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
47 CHURCH STREET GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7JA
ENGLAND |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PETERS / 13/10/2016 |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MRS LISA MARIE GRAY |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 03/10/2016 |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
C/O SRV DELSON
AMBA HOUSE 2ND FLOOR DELSON SUITE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-16 |
| 2016-09-07 |
update returns_next_due_date 2016-07-28 => 2017-07-28 |
| 2016-08-31 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-10-19 |
update website_status FlippedRobots => OK |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MITCHELL |
| 2015-03-14 |
insert address 24 High Street,
Earls Colne
Colchester
CO6 2PA |
| 2015-03-14 |
insert address 2nd Floor Delson Suite
Harrow
HA1 1BA |
| 2015-03-14 |
insert alias G M Foundations Limited |
| 2015-03-14 |
insert phone 01787 320315 |
| 2015-03-14 |
insert registration_number 5166601 |
| 2014-11-07 |
update account_ref_month 9 => 11 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-08-31 |
| 2014-10-08 |
update statutory_documents CURREXT FROM 30/09/2014 TO 30/11/2014 |
| 2014-09-25 |
delete source_ip 62.233.82.45 |
| 2014-09-25 |
insert source_ip 188.191.153.20 |
| 2014-08-07 |
delete address AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
| 2014-08-07 |
insert address AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-23 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update website_status Unavailable => OK |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-19 |
update website_status OK => Unavailable |
| 2013-08-07 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MITCHELL / 01/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PETERS / 01/07/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 01/07/2013 |
| 2013-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MITCHELL / 01/07/2013 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address KBC HARROW EXCHANGE, 2 GAYTON ROAD,, HARROW MIDDLESEX HA1 2XU |
| 2013-06-26 |
insert address AMBA HOUSE 2ND FLOOR DELSON SUITE 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
| 2013-06-26 |
update reg_address_care_of null => SRV DELSON |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
KBC HARROW EXCHANGE, 2 GAYTON
ROAD,, HARROW
MIDDLESEX
HA1 2XU |
| 2012-07-16 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-28 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-10-25 |
update statutory_documents FIRST GAZETTE |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MITCHELL / 05/07/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MITCHELL / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PETERS / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 05/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MITCHELL / 05/07/2010 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ANGUS PETERS |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
KBC HARROW EXCHANGE, 2 GAYTON
ROAD, HARROW
MIDDLESEX
HA1 2XU |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
820A GREEN LANES
LONDON
N21 2RT |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |