| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-14 |
delete source_ip 212.54.130.236 |
| 2024-03-14 |
insert person Craig Kempley |
| 2024-03-14 |
insert person Dan Rankin |
| 2024-03-14 |
insert person Josh Riding |
| 2024-03-14 |
insert source_ip 193.143.227.10 |
| 2023-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-23 |
delete person Ian Brain |
| 2022-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-20 |
delete person Craig Kempley |
| 2021-06-16 |
update website_status InternalTimeout => OK |
| 2021-04-06 |
update website_status OK => InternalTimeout |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 2 => 6 |
| 2018-12-07 |
update num_mort_outstanding 2 => 6 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291240005 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291240006 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291240003 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291240004 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
delete source_ip 81.19.183.72 |
| 2018-04-10 |
insert source_ip 212.54.130.236 |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILIP BARTRUM |
| 2018-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
delete alias Bartrums Road Services Ltd. |
| 2017-05-08 |
insert alias Bartrums Road Services Ltd. |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
insert about_pages_linkeddomain pallettracker.co.uk |
| 2016-04-13 |
insert career_pages_linkeddomain pallettracker.co.uk |
| 2016-04-13 |
insert contact_pages_linkeddomain pallettracker.co.uk |
| 2016-04-13 |
insert index_pages_linkeddomain pallettracker.co.uk |
| 2016-04-13 |
insert terms_pages_linkeddomain pallettracker.co.uk |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED KAREN LORETTA BAMBURY |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GUNSON |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-26 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-07 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-12-28 |
delete alias Bartrums Haulage & Storage Ltd |
| 2014-12-28 |
insert phone 01379 871827 |
| 2014-10-26 |
delete address Airfield Industrial Park, Airfield Industrial Estate, Langton Green, Eye, IP23 7HN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-15 |
delete index_pages_linkeddomain thebridgeforheroes.org |
| 2014-02-01 |
insert alias Bartrums Haulage & Storage Ltd |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2015-01-27 |
| 2013-12-30 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-12-16 |
delete source_ip 85.92.89.141 |
| 2013-12-16 |
insert source_ip 81.19.183.72 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete company_previous_name GAVILLE LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
insert sales_emails sa..@bartrums.com |
| 2013-05-15 |
delete email st..@bartrums.com |
| 2013-05-15 |
insert email an..@bartrums.com |
| 2013-05-15 |
insert email sa..@bartrums.com |
| 2013-02-03 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-10 |
insert address Airfield Industrial Park, Airfield Industrial Estate, Langton Green, Eye, IP23 7HN |
| 2013-01-10 |
insert alias The Bartrums Group |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-11-05 |
insert email st..@bartrums.com |
| 2012-10-24 |
delete phone 01379 87102 |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-29 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BARTRUM / 01/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALAN BARTRUM / 01/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POTTER / 01/12/2009 |
| 2009-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STEVEN GUNSON / 01/12/2009 |
| 2009-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents £ IC 200000/99999
01/07/04
£ SR 100001@1=100001 |
| 2004-07-19 |
update statutory_documents £ NC 1200001/200000
01/07/04 |
| 2004-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ALTER MEM AND ARTS 29/02/96 |
| 1995-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/93 |
| 1993-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/93 |
| 1993-08-20 |
update statutory_documents £ NC 100/1000
28/07/93 |
| 1993-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/93 |
| 1993-08-20 |
update statutory_documents ALTER MEM AND ARTS 28/07/93 |
| 1993-08-04 |
update statutory_documents COMPANY NAME CHANGED
GAVILLE LIMITED
CERTIFICATE ISSUED ON 05/08/93 |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |