GEARBOX CENTRE - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2023-10-11 delete source_ip 137.135.207.176
2023-10-11 insert source_ip 51.89.247.148
2023-10-11 update website_status FlippedRobots => OK
2023-09-15 update website_status OK => FlippedRobots
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-17 delete source_ip 217.160.0.89
2022-08-17 insert source_ip 137.135.207.176
2022-08-17 update robots_txt_status www.thegearboxcentre.com: 404 => 200
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2022-04-11 delete source_ip 185.38.36.167
2022-04-11 insert source_ip 217.160.0.89
2022-04-11 update robots_txt_status www.thegearboxcentre.com: 200 => 404
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-01 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CULLEN / 01/07/2021
2021-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CULLEN / 01/07/2021
2021-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CULLEN / 01/07/2021
2021-08-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MGC TRADING LTD / 01/07/2021
2021-06-07 update num_mort_charges 0 => 1
2021-06-07 update num_mort_outstanding 0 => 1
2021-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MGC TRADING LTD / 19/04/2021
2021-05-25 update statutory_documents CESSATION OF CHRISTOPHER CULLEN AS A PSC
2021-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089744250001
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-04 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-04 update statutory_documents ADOPT ARTICLES 21/12/2020
2021-02-04 update statutory_documents ADOPT ARTICLES 21/12/2020
2021-01-17 delete address The Gearbox Centre Unit 8 Industrial Estate Derby Road Clay Cross Chesterfield S45 9AG
2021-01-17 insert address The Gearbox Centre Unit 1A Foxwood Way Chesterfield S41 9RA
2021-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGC TRADING LTD
2021-01-13 update statutory_documents CESSATION OF BRENDAN CULLEN AS A PSC
2020-12-11 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-27 delete sales_emails sa..@thegearboxcentre.com
2020-05-27 insert general_emails en..@thegearboxcentre.com
2020-05-27 delete email sa..@thegearboxcentre.com
2020-05-27 insert address The Gearbox Centre Unit 8 Industrial Estate Derby Road Clay Cross Chesterfield S45 9AG
2020-05-27 insert email en..@thegearboxcentre.com
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-02-07 delete address 60 LOCARNO AVENUE GILLINGHAM KENT ME8 6ES
2020-02-07 insert address UNIT 1, 8 JOHN HALL CLOSE OARE ROAD FAVERSHAM KENT ENGLAND ME13 7TY
2020-02-07 update registered_address
2020-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CULLEN / 08/01/2020
2020-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CULLEN / 08/01/2020
2020-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN CULLEN / 08/01/2020
2020-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CULLEN / 08/01/2020
2020-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 60 LOCARNO AVENUE GILLINGHAM KENT ME8 6ES
2019-07-08 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-07-08 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-06-21 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-08 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-03 delete index_pages_linkeddomain 1and1-editor.com
2018-01-03 delete index_pages_linkeddomain website-start.de
2018-01-03 delete phone +44 (0) 1795 668080
2018-01-03 delete source_ip 217.160.0.83
2018-01-03 insert address The Gearbox Centre Unit 1 8 John Hall Close Oare Road Faversham Kent. ME13 7TY
2018-01-03 insert address Unit 1, 8 John Hall Close, Oare Road, Faversham, Kent. ME13 7TY. United Kingdom
2018-01-03 insert source_ip 185.38.36.167
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-12 update statutory_documents 02/04/16 FULL LIST
2016-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date null => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-02 => 2017-01-31
2015-12-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR BRENDAN CULLEN
2015-05-08 delete address 60 LOCARNO AVENUE GILLINGHAM KENT ENGLAND ME8 6ES
2015-05-08 insert address 60 LOCARNO AVENUE GILLINGHAM KENT ME8 6ES
2015-05-08 insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date null => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-20 update statutory_documents 02/04/15 FULL LIST
2014-11-07 insert company_previous_name GEARBOX CENTRE (KENT) LTD
2014-11-07 update name GEARBOX CENTRE (KENT) LTD => THE GEARBOX CENTRE (KENT) LTD
2014-10-08 update statutory_documents COMPANY NAME CHANGED GEARBOX CENTRE (KENT) LTD CERTIFICATE ISSUED ON 08/10/14
2014-10-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GERMANEY
2014-04-11 update statutory_documents DIRECTOR APPOINTED MR IAN GERMANEY
2014-04-11 update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 2
2014-04-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION