| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH HIRSCHFIELD |
| 2025-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER CONWAY / 03/04/2025 |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER CONWAY / 01/08/2024 |
| 2024-04-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category SMALL => 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 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ELI DIAS |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, 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 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 3 |
| 2016-12-20 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-03-10 |
insert company_previous_name RANDOLPH ROAD DEVELOPMENTS LIMITED |
| 2016-03-10 |
update name RANDOLPH ROAD DEVELOPMENTS LIMITED => GHL (BPC) LIMITED |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED RANDOLPH ROAD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PITTACK |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |