| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-11-25 |
update statutory_documents 13/11/24 STATEMENT OF CAPITAL GBP 400 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 15/06/2023 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED KATIE TYLER |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON TYLER |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH |
| 2023-03-20 |
update statutory_documents CESSATION OF VERNON TYLER AS A PSC |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 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 |
| 2019-12-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name G & V JOINERY LIMITED |
| 2018-11-07 |
update name G & V JOINERY LIMITED => G & V CONTRACTS LIMITED |
| 2018-10-19 |
update statutory_documents COMPANY NAME CHANGED G & V JOINERY LIMITED
CERTIFICATE ISSUED ON 19/10/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, 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 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL WOODHAM |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-22 |
update statutory_documents 18/02/16 FULL LIST |
| 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 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050480980001 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-19 |
update statutory_documents 18/02/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-04 |
update statutory_documents 18/02/14 FULL LIST |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 |
| 2013-03-08 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON TYLER / 01/10/2009 |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM SHELDON |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED DAVID SMITH |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
THE OLD CHURCH, 48 VERULAM ROAD
ST ALBANS
HERTS
AL3 4DH |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |