| Date | Description |
|---|
| 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 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-08 |
delete email jo..@salisburygasshop.co.uk |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
insert general_emails in..@salisburygasshop.co.uk |
| 2021-12-13 |
insert email in..@salisburygasshop.co.uk |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
delete source_ip 87.247.244.93 |
| 2021-06-18 |
insert source_ip 35.177.49.27 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2020 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS GROUP HOLDINGS LTD |
| 2020-09-14 |
update statutory_documents CESSATION OF MICHAEL JOHN FONE AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-24 |
delete source_ip 185.20.50.222 |
| 2019-11-24 |
insert source_ip 87.247.244.93 |
| 2019-10-25 |
update website_status FlippedRobots => OK |
| 2019-10-18 |
update website_status OK => FlippedRobots |
| 2019-08-18 |
delete address Reg. Office 24 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX |
| 2019-08-18 |
delete address Salisbury Gas Shop
Unit 4
Dolphin Industrial Estate
Salisbury
Wilshire SP1 2NB |
| 2019-08-18 |
insert address Reg. Office 19 New Zealand Avenue, Salisbury, Wiltshire, SP2 7JX |
| 2019-08-18 |
insert address Salisbury Gas Shop
Unit 4
Dolphin Industrial Estate
Salisbury
Wiltshire SP1 2NB |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNSTONE |
| 2019-05-17 |
update website_status FlippedRobots => OK |
| 2019-04-20 |
update website_status Unavailable => FlippedRobots |
| 2019-04-04 |
update statutory_documents CESSATION OF DANIEL IAIN GARDINER AS A PSC |
| 2019-04-04 |
update statutory_documents CESSATION OF DANIEL IAIN GARDINER AS A PSC |
| 2019-03-21 |
update website_status OK => Unavailable |
| 2019-03-07 |
insert company_previous_name SALISBURY GAS CENTRE LIMITED |
| 2019-03-07 |
update name SALISBURY GAS CENTRE LIMITED => SALISBURY GAS SHOP LIMITED |
| 2019-02-15 |
update statutory_documents COMPANY NAME CHANGED SALISBURY GAS CENTRE LIMITED
CERTIFICATE ISSUED ON 15/02/19 |
| 2019-02-07 |
delete address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 2019-02-07 |
insert address 19 NEW ZEALAND AVENUE SALISBURY WILTSHIRE ENGLAND SP2 7JX |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
ST MARYS HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents SECRETARY APPOINTED MRS SHARON JANE FONE |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FONE |
| 2018-08-08 |
update statutory_documents CESSATION OF DANIEL IAIN GARDINER AS A PSC |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENNER GUNSTONE |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FONE |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CAVE |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GARDINER |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IAIN GARDINER |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IAIN GARDINER |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IAIN GARDINER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GARDINER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-30 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL JUNE CAVE |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CAVE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IAIN GARDINER |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL JUNE CAVE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-01 |
update statutory_documents 28/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 2011-06-30 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODERICK GARDINER / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
UNIT 4 DOLPHIN TRADING ESTATE
SOUTHAMPTON ROAD
SALISBURY
WILTSHIRE SP1 2NB |
| 2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-26 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |