| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-05 |
delete source_ip 62.233.77.181 |
| 2023-10-05 |
insert source_ip 217.33.206.41 |
| 2023-10-05 |
update robots_txt_status www.gbagroup.com: 200 => 404 |
| 2023-09-03 |
insert career_pages_linkeddomain webitrent.com |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ADOPT ARTICLES 02/06/2023 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041095440006 |
| 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents 30/10/14 FULL LIST AMEND |
| 2021-06-16 |
update statutory_documents 30/10/15 FULL LIST AMEND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MICHELE SIMPSON |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR. CALE JUDAH |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GUNN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 4 => 5 |
| 2017-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GBA (HOLDINGS) LIMITED / 20/09/2017 |
| 2017-03-02 |
insert sales_emails so..@gbagroup.com |
| 2017-03-02 |
delete index_pages_linkeddomain artsgraphica.com |
| 2017-03-02 |
delete source_ip 64.207.144.203 |
| 2017-03-02 |
insert address of Companies, Meridian House, Alexandra Dock North, Grimsby DN31 3UA |
| 2017-03-02 |
insert email so..@gbagroup.com |
| 2017-03-02 |
insert index_pages_linkeddomain optimadesign.co.uk |
| 2017-03-02 |
insert source_ip 62.233.77.181 |
| 2017-03-02 |
update robots_txt_status www.gbagroup.com: 404 => 200 |
| 2017-03-02 |
update website_status FlippedRobots => OK |
| 2017-02-08 |
update account_category MEDIUM => FULL |
| 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 |
| 2017-02-02 |
update website_status OK => FlippedRobots |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents 30/10/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR YANIV JUDAH |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSON SASSOON SAMUEL JUDAH / 02/11/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2015 |
| 2015-02-07 |
update account_category SMALL => MEDIUM |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-10 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-30 |
delete contact_pages_linkeddomain google.com |
| 2014-05-30 |
delete about_pages_linkeddomain artsgraphica.com |
| 2014-05-30 |
delete terms_pages_linkeddomain artsgraphica.com |
| 2014-04-22 |
insert contact_pages_linkeddomain google.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 3UA |
| 2013-12-07 |
insert address MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3UA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-04 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-24 |
insert address Way
Off West Bay Road
Western Dock
Southampton
Hampshire
SO15 1BJ |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-07 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-02 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPLING |
| 2010-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-09 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE CAMPLING / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED C.A.R.S. TRANSPORT LIMITED
CERTIFICATE ISSUED ON 19/05/09 |
| 2008-10-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
MERIDIAN HOUSE ALEXANDRA DOCK NORTH
GRIMSBY
LINCOLNSHIRE
DN31 3UA |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents S-DIV |
| 2008-07-08 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
UNIT 11 SANDTOFT INDUSTRIAL
ESTATE BELTON
DONCASTER
SOUTH YORKSHIRE
DN9 1PN |
| 2008-07-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN GUNN |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN SAMSON SASSOON SAMUEL JUDAH |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAY CAMPLING |
| 2008-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
18A DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AB |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |