| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 9 => 12 |
| 2023-10-11 |
delete source_ip 160.153.138.180 |
| 2023-10-11 |
insert source_ip 160.153.0.46 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-06 |
delete source_ip 160.153.137.210 |
| 2023-05-06 |
insert source_ip 160.153.138.180 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents CESSATION OF GARY GEORGE HOUGHTON AS A PSC |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-10 |
delete source_ip 77.68.64.18 |
| 2022-02-10 |
insert source_ip 160.153.137.210 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update num_mort_charges 11 => 12 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250012 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-30 |
delete phone +44 (0) 191 706 8498 |
| 2019-12-30 |
insert phone + 44 (0) 191 484 1487 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
insert index_pages_linkeddomain youtu.be |
| 2018-12-11 |
delete source_ip 195.238.172.197 |
| 2018-12-11 |
insert source_ip 77.68.64.18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HOUGHTON |
| 2018-10-07 |
insert company_previous_name RIVERSIDE APARTMENTS (N/E) LIMITED |
| 2018-10-07 |
update name RIVERSIDE APARTMENTS (N/E) LIMITED => GH GROUP UK (2018) LTD |
| 2018-08-16 |
update statutory_documents COMPANY NAME CHANGED RIVERSIDE APARTMENTS (N/E) LIMITED
CERTIFICATE ISSUED ON 16/08/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HOUGHTON |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_charges 9 => 11 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250010 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250011 |
| 2017-02-09 |
update num_mort_outstanding 9 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 9 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250004 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250005 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250006 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250007 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250008 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047825250009 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 3 => 9 |
| 2016-12-20 |
update num_mort_outstanding 3 => 9 |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250004 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250005 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250006 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250007 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250008 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047825250009 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY GEORGE HOUGHTON |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-08-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-09 |
delete address Endeavour House
Colmet Close
Team Valley
Gateshead
NE11 0EF |
| 2016-06-09 |
delete alias GH Group Ltd |
| 2016-06-09 |
update primary_contact Endeavour House
Colmet Close
Team Valley
Gateshead
NE11 0EF => null |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 2015-12-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF |
| 2015-08-12 |
insert address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JU |
| 2015-08-12 |
update reg_address_care_of GH GROUP => null |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-12 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
C/O GH GROUP
ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0EF |
| 2015-07-07 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN |
| 2015-03-26 |
delete address Endeavour House
Colmet Close
Team Valley
NE11 0EF |
| 2015-03-26 |
delete registration_number 07809686 |
| 2014-09-07 |
delete address ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0EF |
| 2014-09-07 |
insert address ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-09-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-17 |
update website_status FlippedRobots => OK |
| 2014-06-17 |
insert address Endeavour House
Colmet Close
Team Valley
NE11 0EF |
| 2014-06-17 |
insert index_pages_linkeddomain ghostkeys.com |
| 2014-06-17 |
insert index_pages_linkeddomain localtimes.info |
| 2014-06-17 |
insert industry_tag holding |
| 2014-06-17 |
insert person George Houghton |
| 2014-06-17 |
insert registration_number 07809686 |
| 2014-06-17 |
update robots_txt_status www.ghgroupuk.com: 404 => 200 |
| 2014-05-08 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
delete address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 2014-04-07 |
insert address ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0EF |
| 2014-04-07 |
update reg_address_care_of null => GH GROUP |
| 2014-04-07 |
update registered_address |
| 2014-04-04 |
insert general_emails in..@ghgroupuk.com |
| 2014-04-04 |
delete address Houghton House
New Road
Team Valley Gateshead
United Kingdom
NE11 OJU |
| 2014-04-04 |
delete email yu..@ghgroupuk.com |
| 2014-04-04 |
delete phone 00 44 0191 487 7200 |
| 2014-04-04 |
insert address Endeavour House
Colmet Court
Team Valley, Gateshead
United Kingdom
NE11 0EF |
| 2014-04-04 |
insert email in..@ghgroupuk.com |
| 2014-04-04 |
insert phone +44 191 487 2277 |
| 2014-04-04 |
insert phone +44 191 499 4730 |
| 2014-04-04 |
update primary_contact Houghton House
New Road
Team Valley Gateshead
United Kingdom
NE11 OJU => Endeavour House
Colmet Court
Team Valley, Gateshead
United Kingdom
NE11 0EF |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
HOUGHTON HOUSE
NEW ROAD TEAM VALLEY TRADING
ESTATE GATESHEAD
TYNE & WEAR
NE11 0JU |
| 2014-01-30 |
delete source_ip 213.210.16.111 |
| 2014-01-30 |
insert source_ip 195.238.172.197 |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY GEORGE HOUGHTON |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED MR GLENN MARTIN |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 2013-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-04 |
update statutory_documents ALTER ARTICLES 11/10/2013 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PAMELA HOUGHTON |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 2013-06-25 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LEMIN |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 5 => 11 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-24 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 2012-10-24 |
update primary_contact |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY GEORGE HOUGHTON |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
4-5 VANCE BUSINESS PARK
NORWOOD ROAD
GATESHEAD
TYNE & WEAR NE11 9NE |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
UNIT 12 VANCE BUSINESS PARK
NORWOOD ROAD
GATESHEAD
TYNE & WEAR NE11 9NE |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
TYNE VIEW HOUSE, ASKEW ROAD
GATESHEAD
ENGLAND
NE8 2JX |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |