| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-09-13 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET HELEN GOODEY |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURCH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2020-10-30 |
delete address THE OLD GRANARY MALPAS TRURO CORNWALL TR1 1QH |
| 2020-10-30 |
insert address OFFICE 9 DARBARI PROW PARK BUSINESS VILLAGE TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL UNITED KINGDOM TR7 2SX |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
delete address The Old Granary, Malpas Road, Truro TR1 1QH |
| 2020-09-21 |
delete fax 01872 225060 |
| 2020-09-21 |
insert address Treloggan Ind. Est., Newquay TR7 2SX |
| 2020-09-21 |
update primary_contact The Old Granary, Malpas Road, Truro TR1 1QH => Treloggan Ind. Est., Newquay TR7 2SX |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
THE OLD GRANARY MALPAS
TRURO
CORNWALL
TR1 1QH |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN GOODEY / 14/09/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODEY / 14/09/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIA VALERIE COLLINS / 14/09/2020 |
| 2020-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURCH / 14/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-12-09 |
insert general_emails in..@gandbfinance.co.uk |
| 2019-12-09 |
insert email in..@gandbfinance.co.uk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-04-21 |
delete personal_emails cl..@gandbfinance.co.uk |
| 2018-04-21 |
delete email cl..@gandbfinance.co.uk |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MARGARET HELEN GOODEY |
| 2016-03-24 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-12 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 6 => 5 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071804740006 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-04-07 |
delete address THE OLD GRANARY MALPAS TRURO CORNWALL UNITED KINGDOM TR1 1QH |
| 2014-04-07 |
insert address THE OLD GRANARY MALPAS TRURO CORNWALL TR1 1QH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-24 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURCH |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-03-07 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA MARIA VALERIE COLLINS |
| 2012-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-11-14 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-18 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |