| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084204790005 |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-01-17 |
insert index_pages_linkeddomain berettagallery.com |
| 2021-01-17 |
insert product_pages_linkeddomain thefield.co.uk |
| 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 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERETTA HOLDING SA / 04/02/2020 |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERETTA HOLDING SA |
| 2020-07-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 3 => 2 |
| 2020-06-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084204790003 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-25 |
delete address Bear House
Concorde Way
Fareham
Hampshire
England
PO15 5RL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-31 |
delete address Bear House
Concorde Way
Fareham
PO15 5RL |
| 2018-03-31 |
delete source_ip 109.123.78.12 |
| 2018-03-31 |
insert address 1 Hacker Way, Menlo Park, CA 94025, United States |
| 2018-03-31 |
insert address 1355 Market Street, Suite 900, San Francisco, CA 94103, UNITED STATES |
| 2018-03-31 |
insert address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States |
| 2018-03-31 |
insert address 901 Cherry Ave., San Bruno, CA 94066, UNITED STATES |
| 2018-03-31 |
insert address Bear House
Concorde Way
Fareham
Hampshire
PO15 5RL |
| 2018-03-31 |
insert address Bear House
Concorde Way
PO15 5RL
Fareham
UK |
| 2018-03-31 |
insert fax 01489 579950 |
| 2018-03-31 |
insert phone 01489 559999 |
| 2018-03-31 |
insert source_ip 51.143.159.179 |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084204790004 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-11-10 |
insert contact_pages_linkeddomain sako6.com |
| 2016-11-10 |
insert index_pages_linkeddomain sako6.com |
| 2016-11-10 |
insert product_pages_linkeddomain sako6.com |
| 2016-11-10 |
insert terms_pages_linkeddomain sako6.com |
| 2016-10-10 |
update robots_txt_status www.gmk.co.uk: 200 => 404 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084204790003 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084204790001 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-08 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-07-17 |
delete index_pages_linkeddomain benellispauto.co.uk |
| 2015-05-21 |
delete about_pages_linkeddomain facebook.com |
| 2015-05-21 |
delete about_pages_linkeddomain google.com |
| 2015-05-21 |
delete about_pages_linkeddomain pinterest.com |
| 2015-05-21 |
delete career_pages_linkeddomain facebook.com |
| 2015-05-21 |
delete career_pages_linkeddomain google.com |
| 2015-05-21 |
delete career_pages_linkeddomain pinterest.com |
| 2015-05-21 |
delete terms_pages_linkeddomain facebook.com |
| 2015-05-21 |
delete terms_pages_linkeddomain pinterest.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-23 |
insert about_pages_linkeddomain facebook.com |
| 2015-04-23 |
insert about_pages_linkeddomain google.com |
| 2015-04-23 |
insert about_pages_linkeddomain pinterest.com |
| 2015-04-23 |
insert career_pages_linkeddomain facebook.com |
| 2015-04-23 |
insert career_pages_linkeddomain google.com |
| 2015-04-23 |
insert career_pages_linkeddomain pinterest.com |
| 2015-04-23 |
insert terms_pages_linkeddomain facebook.com |
| 2015-04-23 |
insert terms_pages_linkeddomain pinterest.com |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-26 |
delete about_pages_linkeddomain facebook.com |
| 2015-03-26 |
delete about_pages_linkeddomain google.com |
| 2015-03-26 |
delete about_pages_linkeddomain pinterest.com |
| 2015-03-26 |
delete career_pages_linkeddomain facebook.com |
| 2015-03-26 |
delete career_pages_linkeddomain google.com |
| 2015-03-26 |
delete career_pages_linkeddomain pinterest.com |
| 2015-03-26 |
delete index_pages_linkeddomain facebook.com |
| 2015-03-26 |
delete index_pages_linkeddomain google.com |
| 2015-03-26 |
delete index_pages_linkeddomain pinterest.com |
| 2015-03-26 |
delete terms_pages_linkeddomain facebook.com |
| 2015-03-26 |
delete terms_pages_linkeddomain pinterest.com |
| 2015-03-26 |
delete vat 08420479 |
| 2015-03-26 |
insert vat GB172993469 |
| 2015-03-06 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-08 |
insert about_pages_linkeddomain facebook.com |
| 2014-12-08 |
insert about_pages_linkeddomain google.com |
| 2014-12-08 |
insert about_pages_linkeddomain pinterest.com |
| 2014-12-08 |
insert index_pages_linkeddomain facebook.com |
| 2014-12-08 |
insert index_pages_linkeddomain google.com |
| 2014-12-08 |
insert index_pages_linkeddomain pinterest.com |
| 2014-12-08 |
insert terms_pages_linkeddomain facebook.com |
| 2014-12-08 |
insert terms_pages_linkeddomain pinterest.com |
| 2014-09-03 |
delete about_pages_linkeddomain berettaholding.com |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
insert about_pages_linkeddomain llcliving.co.uk |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete source_ip 83.170.77.70 |
| 2014-05-29 |
insert source_ip 109.123.78.12 |
| 2014-04-07 |
delete address BEAR HOUSE CONCORDE WAY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5RL |
| 2014-04-07 |
insert address BEAR HOUSE CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RL |
| 2014-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-21 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084204790002 |
| 2014-02-07 |
insert company_previous_name GMK HOLDINGS (2013) LIMITED |
| 2014-02-07 |
update name GMK HOLDINGS (2013) LIMITED => GMK LIMITED |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-01 |
delete about_pages_linkeddomain twitter.com |
| 2014-02-01 |
delete index_pages_linkeddomain twitter.com |
| 2014-02-01 |
delete terms_pages_linkeddomain twitter.com |
| 2014-02-01 |
insert terms_pages_linkeddomain google.com |
| 2014-01-17 |
delete vat GB188381914 |
| 2014-01-17 |
insert vat 08420479 |
| 2014-01-10 |
update statutory_documents COMPANY NAME CHANGED GMK HOLDINGS (2013) LIMITED
CERTIFICATE ISSUED ON 10/01/14 |
| 2014-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084204790001 |
| 2013-09-19 |
insert about_pages_linkeddomain berettaholding.com |
| 2013-07-05 |
insert person Malcolm Grendon |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED FRANCO GUSSALLI BERETTA |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED JORG PREDIGER |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED NICOLA PERNIOLA |
| 2013-04-26 |
update statutory_documents ADOPT ARTICLES 28/03/2013 |
| 2013-04-26 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 250000 |
| 2013-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-16 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 200000 |
| 2013-02-26 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-10-24 |
delete person Mr Bjorn Waktare |