| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-08-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYBURY |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE MAYBURY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 13 GREENWOOD PARK HEDNESFORD CANNOCK STAFFORDSHIRE WS12 4DQ |
| 2017-08-07 |
insert address 30 JACOBS HALL LANE WALSALL ENGLAND WS6 6AD |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
13 GREENWOOD PARK
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 4DQ |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SIMON MAYBURY / 28/07/2017 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address 13 GREENWOOD PARK HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 4DQ |
| 2016-02-09 |
insert address 13 GREENWOOD PARK HEDNESFORD CANNOCK STAFFORDSHIRE WS12 4DQ |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-19 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-07 |
delete address 11 CHICHESTER CLOSE RUGELEY STAFFORDSHIRE WS15 1GQ |
| 2016-01-07 |
insert address 13 GREENWOOD PARK HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 4DQ |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
11 CHICHESTER CLOSE
RUGELEY
STAFFORDSHIRE
WS15 1GQ |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAYBURY / 11/12/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-08 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-09 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-10-19 |
update statutory_documents COMPANY NAME CHANGED GH CARPENTRY SERVICES LIMITED
CERTIFICATE ISSUED ON 19/10/11 |
| 2011-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYBURY / 01/10/2009 |
| 2009-11-25 |
update statutory_documents 23/12/08 FULL LIST |
| 2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
27 GREENWOOD PARK
HEDNESFORD
STAFFORDSHIRE WS12 4DQ |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |