GALILEO CONNECT - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-06 delete source_ip 104.196.150.112
2022-11-06 insert source_ip 141.193.213.11
2022-11-06 insert source_ip 141.193.213.10
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-30
2021-02-07 update accounts_next_due_date 2021-03-30 => 2021-01-31
2021-01-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-16 update statutory_documents CESSATION OF JOHN PATRICK MINSHULL-BEECH AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MINSHULL-BEECH
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MINSHULL-BEECH / 27/11/2017
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK MINSHULL-BEECH / 06/04/2016
2017-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HARVEY
2017-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK MINSHULL-BEECH
2017-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES WRIGHT / 06/04/2016
2017-11-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2017-03-14 => 2017-12-30
2017-04-06 delete source_ip 212.69.210.26
2017-04-06 insert source_ip 104.196.150.112
2017-03-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-07 update account_ref_day 31 => 30
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-03-14
2016-12-14 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2016-01-07 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL
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
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-21 update statutory_documents 15/11/15 FULL LIST
2015-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents 15/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-02-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KING
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-02 update statutory_documents 15/11/13 FULL LIST
2013-07-06 update website_status ServerDown => OK
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
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
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-12 update statutory_documents 15/11/12 FULL LIST
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNANDEZ
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 15/11/11 FULL LIST
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BARON
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 15/11/10 FULL LIST
2010-11-15 update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK MINSHULL-BEECH
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON BARON / 01/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD HOOSON KING / 01/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERNANDEZ / 01/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES WRIGHT / 01/07/2010
2010-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/07/2010
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WRIGHT
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 15/11/09 FULL LIST
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERNANDEZ / 09/02/2009
2009-02-10 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-29 update statutory_documents DIRECTOR APPOINTED MICHAEL FERNANDEZ
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents NC INC ALREADY ADJUSTED 30/03/07
2007-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16 update statutory_documents £ NC 1000/50000 30/03/
2007-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-07 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE, WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL
2006-02-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-02-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-06 update statutory_documents COMPANY NAME CHANGED GALAXY DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents NEW SECRETARY APPOINTED
2005-12-09 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents SECRETARY RESIGNED
2005-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION