| Date | Description |
|---|
| 2024-04-07 |
delete address WILLIAMSON SUITE 1 BARNFIELD CRESCENT EXETER DEVON ENGLAND EX1 1QT |
| 2024-04-07 |
insert address SUITE 120 WATERMOOR POINT WATERMOOR ROAD CIRENCESTER ENGLAND GL7 1LF |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL GRIFFITHS / 01/01/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE GRIFFITHS / 01/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FRANCES BAILEY |
| 2023-06-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2023-06-07 |
insert address WILLIAMSON SUITE 1 BARNFIELD CRESCENT EXETER DEVON ENGLAND EX1 1QT |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL GRIFFITHS / 31/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE GRIFFITHS / 31/03/2023 |
| 2023-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BAILEY / 31/03/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMG INVESTMENT GROUP LTD / 31/03/2023 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY LOUISE SQUIRES / 10/12/2022 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MS AMY LOUISE SQUIRES |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL GRIFFITHS / 13/09/2022 |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 3 |
| 2022-03-07 |
delete address FIRST FLOOR CHILTERN HOUSE SIGFORD ROAD MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8NL |
| 2022-03-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117545620001 |
| 2022-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117545620003 |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
FIRST FLOOR CHILTERN HOUSE SIGFORD ROAD
MARSH BARTON TRADING ESTATE
EXETER
DEVON
EX2 8NL
ENGLAND |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMG CARE GROUP LIMITED / 07/06/2019 |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
FIRST FLOOR CHILTERN HOUSE SIGFORD ROAD
MARSH BARTON TRADING ESTATE
EXETER
DEVON
EX2 8NL
ENGLAND |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL GRIFFITHS / 03/02/2022 |
| 2022-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BAILEY / 03/02/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-08 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 1 => 3 |
| 2020-11-20 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GRIFFITHS |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL GRIFFITHS / 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-08 => 2021-01-08 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117545620002 |
| 2020-04-07 |
update statutory_documents SECRETARY APPOINTED CAROLINE BAILEY |
| 2020-02-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 3 |
| 2019-10-07 |
update num_mort_outstanding 1 => 3 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117545620003 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117545620002 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117545620001 |
| 2019-07-07 |
insert company_previous_name GMG CARE (PENNS MOUNT) LIMITED |
| 2019-07-07 |
update name GMG CARE (PENNS MOUNT) LIMITED => GMG COMMERCIAL LTD |
| 2019-06-07 |
update statutory_documents COMPANY NAME CHANGED GMG CARE (PENNS MOUNT) LIMITED
CERTIFICATE ISSUED ON 07/06/19 |
| 2019-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |