| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2, THE OLD DAIRY DANEGATE FARM ERIDGE GREEN TUNBRIDGE WELLS EAST SUSSEX ENGLAND TN3 9HU |
| 2023-04-07 |
insert address EAST BARN FURNACE FARM FURNACE LANE LAMBERHURST KENT ENGLAND TN3 8LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
delete address Unit 2, The Old Dairy
Danegate
Eridge Green
Tunbridge Wells
TN3 9HU |
| 2023-02-09 |
insert address East Barn,
Furnace Farm,
Furnace Lane,
Lamberhurst TN3 8LE |
| 2023-02-09 |
update primary_contact Unit 2, The Old Dairy
Danegate
Eridge Green
Tunbridge Wells
TN3 9HU => East Barn,
Furnace Farm,
Furnace Lane,
Lamberhurst TN3 8LE |
| 2022-12-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID DEWAR / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MATHER / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ROPER / 09/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME DAVID DEWAR / 09/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JANE ROPER / 09/12/2022 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
UNIT 2, THE OLD DAIRY DANEGATE FARM
ERIDGE GREEN
TUNBRIDGE WELLS
EAST SUSSEX
TN3 9HU
ENGLAND |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-05-27 |
update website_status OK => DomainNotFound |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-02-04 |
delete address Denton Island,
Newhaven,
East Sussex,
BN9 9BA |
| 2021-02-04 |
delete source_ip 77.72.4.74 |
| 2021-02-04 |
insert source_ip 185.199.220.35 |
| 2020-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN ROPER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CESSATION OF MATTHEW PAUL MATHER AS A PSC |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
delete source_ip 188.94.45.209 |
| 2019-05-09 |
insert source_ip 77.72.4.74 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 14 SOUTH WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 9LL |
| 2018-06-07 |
insert address UNIT 2, THE OLD DAIRY DANEGATE FARM ERIDGE GREEN TUNBRIDGE WELLS EAST SUSSEX ENGLAND TN3 9HU |
| 2018-06-07 |
update registered_address |
| 2018-06-01 |
insert general_emails ma..@gdsltd.co.uk |
| 2018-06-01 |
delete address Foundation House
Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP |
| 2018-06-01 |
insert address Unit 2, The Old Dairy
Danegate
Eridge Green
Tunbridge Wells
TN3 9HU |
| 2018-06-01 |
insert email ma..@gdsltd.co.uk |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL
ENGLAND |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID DEWAR / 19/02/2016 |
| 2016-05-12 |
delete address PHARMACY CHAMBERS HIGH STREET WADHURST E SUSSEX TN5 6AP |
| 2016-05-12 |
insert address 14 SOUTH WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 9LL |
| 2016-05-12 |
update registered_address |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
PHARMACY CHAMBERS HIGH STREET
WADHURST
E SUSSEX
TN5 6AP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DEWAR / 30/06/2015 |
| 2015-07-09 |
update statutory_documents ADOPT ARTICLES 05/06/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MATHER / 17/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ROPER |
| 2014-09-07 |
delete address PHARMACY CHAMBERS HIGH STREET WADHURST E SUSSEX UNITED KINGDOM TN5 6AP |
| 2014-09-07 |
insert address PHARMACY CHAMBERS HIGH STREET WADHURST E SUSSEX TN5 6AP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DEWAR / 26/08/2014 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
delete address THE CLOCK HOUSE, HIGH STREET WADHURST E SUSSEX TN5 6AA |
| 2014-08-07 |
insert address PHARMACY CHAMBERS HIGH STREET WADHURST E SUSSEX UNITED KINGDOM TN5 6AP |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
THE CLOCK HOUSE, HIGH STREET
WADHURST
E SUSSEX
TN5 6AA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-28 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-28 |
update statutory_documents 17/06/2013 |
| 2013-06-28 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 150 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL MATHER |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE ARMSTRONG |
| 2013-01-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DEWAR / 01/10/2009 |
| 2009-11-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents S366A DISP HOLDING AGM 14/08/07 |
| 2007-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 2007-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |