| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
delete index_pages_linkeddomain hedleymcewan.co.uk |
| 2023-09-20 |
delete source_ip 79.174.171.106 |
| 2023-09-20 |
insert source_ip 141.193.213.10 |
| 2023-09-20 |
insert terms_pages_linkeddomain wpengine.com |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 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 |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category GROUP => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-11-27 |
delete source_ip 185.24.99.98 |
| 2019-11-27 |
insert source_ip 79.174.171.106 |
| 2019-11-27 |
update robots_txt_status www.gms-uk.com: 404 => 200 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517040002 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517040003 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084517040004 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
delete person Barbara King |
| 2017-05-24 |
delete person Daniel Ingram |
| 2017-05-24 |
delete person Howard Tomlinson |
| 2017-05-24 |
delete person Janet Grant |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-08 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-27 |
delete person Adam Cass |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-14 |
delete source_ip 109.228.17.154 |
| 2015-01-14 |
insert source_ip 185.24.99.98 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084517040004 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-09-30 |
| 2014-10-07 |
update account_ref_month 3 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-19 => 2014-12-25 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-07-21 |
update statutory_documents SUB-DIVISION 18/06/2013 |
| 2014-07-21 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 1010 |
| 2014-07-21 |
update statutory_documents SUB-DIVISION
18/06/13 |
| 2014-07-07 |
delete address 4 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND UNITED KINGDOM NE42 6PX |
| 2014-07-07 |
insert address 4 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PX |
| 2014-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-07-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-06-17 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-23 |
delete alias GMS Ltd |
| 2014-04-23 |
delete source_ip 79.99.64.56 |
| 2014-04-23 |
insert alias GMS Engineered Components Source & Supply |
| 2014-04-23 |
insert index_pages_linkeddomain allmedialtd.com |
| 2014-04-23 |
insert source_ip 109.228.17.154 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-13 |
update website_status ServerDown => OK |
| 2013-07-13 |
delete personal_emails da..@gms-uk.com |
| 2013-07-13 |
delete email da..@gms-uk.com |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084517040003 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084517040002 |
| 2013-05-17 |
update website_status OK => ServerDown |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |