| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name GFMS HOLDINGS LIMITED |
| 2024-04-07 |
delete sic_code 73110 - Advertising agencies |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
update num_mort_outstanding 5 => 4 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WILLIS |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL WILLIS |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-15 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-11-07 |
update num_mort_charges 5 => 6 |
| 2015-11-07 |
update num_mort_outstanding 4 => 5 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035265290006 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-02 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035265290005 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-07-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-06-09 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-02 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-29 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KEEBLE |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE |
| 2011-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-07 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEAVER |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-04 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEEBLE / 09/03/2010 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
GFMS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM:
42 PHOENIX COURT
HAWKINS ROAD
COLCHESTER
CO2 8JY |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |