| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GOODCHILD / 27/02/2023 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATTS |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODCHILD |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WATTS |
| 2023-07-07 |
delete address ROXTON GARDEN CENTRE BEDFORD ROAD ROXTON BEDFORDSHIRE ENGLAND MK44 3DY |
| 2023-07-07 |
insert address REAR OF ROXTON GARDEN CENTRE BEDFORD ROAD ROXTON BEDFORD ENGLAND MK44 3DY |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
ROXTON GARDEN CENTRE BEDFORD ROAD
ROXTON
BEDFORDSHIRE
MK44 3DY
ENGLAND |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO 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 |
| 2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH WATTS / 01/01/2021 |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH WATTS / 17/08/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WATTS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GOODCHILD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WATTS / 30/12/2019 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WATTS / 30/12/2019 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WATTS / 30/12/2019 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WATTS / 30/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
delete address 107 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EL |
| 2017-01-07 |
insert address ROXTON GARDEN CENTRE BEDFORD ROAD ROXTON BEDFORDSHIRE ENGLAND MK44 3DY |
| 2017-01-07 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
107 GREAT NORTH ROAD
EATON SOCON
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EL |
| 2016-12-06 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH WATTS |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GORDON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 107 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 8EL |
| 2014-02-07 |
insert address 107 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-31 |
update statutory_documents ADOPT ARTICLES 02/01/2013 |
| 2013-12-31 |
update statutory_documents 02/01/13 STATEMENT OF CAPITAL GBP 1050 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-08 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-28 |
| 2013-01-28 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-10 |
update statutory_documents COMPANY NAME CHANGED G & P (2000) LTD.
CERTIFICATE ISSUED ON 10/04/12 |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
28 LORNAS FIELD
HAMPTON HARGATE
PETERBOROUGH
PE7 8AY
ENGLAND |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WATTS |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANN WATTS |
| 2011-12-15 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 2011-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |