| 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 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 19/10/2023 |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-25 |
update statutory_documents ALTER ARTICLES 01/07/2021 |
| 2021-07-12 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS. ZOE LEANNE MATTHEWS |
| 2021-06-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update website_status OK => MaintenancePage |
| 2021-04-04 |
delete alias GEP Services Limited |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-01-25 |
delete general_emails he..@gepltd.co.uk |
| 2021-01-25 |
delete email he..@gepltd.co.uk |
| 2021-01-25 |
insert email ni..@gepltd.co.uk |
| 2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-12-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2020-12-07 |
insert sic_code 43210 - Electrical installation |
| 2020-12-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-17 |
delete otherexecutives James Simmonds |
| 2020-03-17 |
delete otherexecutives John Chalmers |
| 2020-03-17 |
delete otherexecutives Oliver Peake |
| 2020-03-17 |
delete otherexecutives Spencer Ward |
| 2020-03-17 |
insert coo Spencer Ward |
| 2020-03-17 |
insert managingdirector John Chalmers |
| 2020-03-17 |
delete email pr..@gepltd.co.uk |
| 2020-03-17 |
delete person Ben Duckhouse |
| 2020-03-17 |
delete person Georgia Flavell |
| 2020-03-17 |
delete person James Simmonds |
| 2020-03-17 |
delete person Modou Njie |
| 2020-03-17 |
delete person Oliver Peake |
| 2020-03-17 |
insert alias GEP Building Energy Services Ltd |
| 2020-03-17 |
insert person Peter Bates |
| 2020-03-17 |
update person_title John Chalmers: Group Managing Director => Managing Director |
| 2020-03-17 |
update person_title Spencer Ward: Director => Operations Director |
| 2020-03-17 |
update person_title Zoe Matthews: Commercial Office Manager => Financial & Commercial Office Manager |
| 2020-03-17 |
update website_status MaintenancePage => OK |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043254990001 |
| 2020-02-07 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2020-02-07 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2020-02-07 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2020-02-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2019 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 15/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 15/01/2020 |
| 2020-01-15 |
update website_status OK => MaintenancePage |
| 2020-01-07 |
insert company_previous_name ALLIANCE MECHANICAL & ELECTRICAL LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update name ALLIANCE MECHANICAL & ELECTRICAL LIMITED => GEP BUILDING ENERGY SERVICES LTD |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED ALLIANCE MECHANICAL & ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 22/03/2019 |
| 2019-12-06 |
update statutory_documents CESSATION OF JANINE LYNN YORKE AS A PSC |
| 2019-10-15 |
delete person Matthew Walters |
| 2019-08-15 |
insert otherexecutives Spencer Ward |
| 2019-08-15 |
insert person Spencer Ward |
| 2019-06-16 |
insert person Alex Thomas |
| 2019-06-16 |
insert person Stephen Barber |
| 2019-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-16 |
insert person Georgia Flavell |
| 2019-05-16 |
insert person Jake Turner |
| 2019-05-16 |
insert person Modou Njie |
| 2019-04-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-02 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
delete source_ip 188.121.60.65 |
| 2018-10-07 |
insert source_ip 51.38.83.2 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
insert general_emails he..@gepltd.co.uk |
| 2016-11-16 |
insert address Unit 15,
Fallings Park Industrial Estate,
Wolverhampton,
WV10 9QA |
| 2016-11-16 |
insert email he..@gepltd.co.uk |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 |
| 2015-12-07 |
delete sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-27 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-29 |
delete person Dan Turton |
| 2015-05-29 |
insert about_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert career_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert client_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert contact_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert index_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert management_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert service_pages_linkeddomain joblogic.com |
| 2015-05-29 |
insert terms_pages_linkeddomain joblogic.com |
| 2015-05-29 |
update person_description Stuart Moore => Stuart Moore |
| 2015-05-29 |
update person_title Stuart Moore: Staff Supervisor; Installations Supervisor => Operational Manager |
| 2015-05-01 |
update person_description Anthony Willington => Anthony Willington |
| 2015-03-06 |
delete source_ip 93.184.219.29 |
| 2015-03-06 |
insert alias GEP Services Limited |
| 2015-03-06 |
insert registration_number 05069034 |
| 2015-03-06 |
insert source_ip 188.121.60.65 |
| 2015-03-06 |
insert vat 835098117 |
| 2015-03-06 |
update robots_txt_status www.gepltd.co.uk: 200 => 404 |
| 2015-02-07 |
delete address 104A LORD STREET WOLVERHAMPTON WEST MIDLANDS WV3 0QL |
| 2015-02-07 |
insert address UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
104A LORD STREET
WOLVERHAMPTON
WEST MIDLANDS
WV3 0QL |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE
PARK LANE
WOLVERHAMPTON
WV10 9QA
ENGLAND |
| 2015-01-23 |
update statutory_documents 20/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-11 |
delete address 104a Lord Street,
Wolverhampton,
West Midlands,
WV3 0QL |
| 2014-05-11 |
delete phone 01902 425868 |
| 2014-05-11 |
insert address Unit 15
Fallings Park Industrial Estate
Wolverhampton
WV10 9QB |
| 2014-05-11 |
insert phone 01902 866188 |
| 2014-05-11 |
update primary_contact 104a Lord Street,
Wolverhampton
West Midlands
WV3 0QL => Unit 15
Fallings Park Industrial Estate
Wolverhampton
WV10 9QB |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-17 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-13 |
delete contact_pages_linkeddomain digg.com |
| 2013-11-13 |
delete contact_pages_linkeddomain facebook.com |
| 2013-11-13 |
delete contact_pages_linkeddomain icio.us |
| 2013-11-13 |
delete contact_pages_linkeddomain reddit.com |
| 2013-11-13 |
delete contact_pages_linkeddomain stumbleupon.com |
| 2013-06-26 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-26 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
delete email ge..@ymail.com |
| 2013-05-19 |
delete source_ip 72.21.92.29 |
| 2013-05-19 |
insert source_ip 93.184.219.29 |
| 2013-05-10 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART YORKE |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK YORKE |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHALMERS / 20/11/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID YORKE / 20/11/2009 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 20/11/08 FULL LIST |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
GEORGE HOUSE, SAINT JOHNS SQUARE, WOLVERHAMPTON, WEST MIDLANDS WV2 4BZ |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/01 FROM:
MILLFIELDS HOUSE, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS WV4 6JE |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |