| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-08-10 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-08-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
delete general_emails in..@gbslipform.com |
| 2022-04-01 |
insert office_emails of..@slipform.cc |
| 2022-04-01 |
delete email in..@gbslipform.com |
| 2022-04-01 |
delete phone +44 1462 732 343 |
| 2022-04-01 |
delete phone +44 20 3890 5500 |
| 2022-04-01 |
insert email of..@slipform.cc |
| 2022-04-01 |
insert phone +44 7497 560720 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
delete source_ip 46.30.213.212 |
| 2022-02-13 |
insert source_ip 46.30.213.52 |
| 2022-02-13 |
update website_status FlippedRobots => OK |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELA MARTINEZ CORREA |
| 2022-01-17 |
update statutory_documents CESSATION OF HERBERT FLUCHER AS A PSC |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-23 |
update website_status OK => FlippedRobots |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR HANNES EICHHOEBL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNES EICHHOEBL |
| 2021-12-22 |
update statutory_documents CESSATION OF STEWART JOHN SWAN AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SWAN |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102392460001 |
| 2021-10-07 |
delete address SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH CHESHIRE UNITED KINGDOM |
| 2021-10-07 |
insert address BRAMHALL HOUSE, 14 ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2
WILMSLOW ROAD
HANDFORTH
CHESHIRE
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102392460001 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART SWAN |
| 2021-02-17 |
update statutory_documents CESSATION OF JURGEN KINDERMANN AS A PSC |
| 2021-02-05 |
delete ceo Ing. Jürgen Kindermann |
| 2021-02-05 |
delete coo Hannes Eichhoebl |
| 2021-02-05 |
delete otherexecutives Stewart Swan |
| 2021-02-05 |
delete personal_emails be..@gbslipform.com |
| 2021-02-05 |
delete personal_emails ju..@gbslipform.com |
| 2021-02-05 |
delete alias GB-Slipform Ltd. |
| 2021-02-05 |
delete email be..@gbslipform.com |
| 2021-02-05 |
delete email ha..@gbslipform.com |
| 2021-02-05 |
delete email ju..@gbslipform.com |
| 2021-02-05 |
delete email st..@gbslipform.com |
| 2021-02-05 |
delete person DI Bernhard Kreiner |
| 2021-02-05 |
delete person Hannes Eichhoebl |
| 2021-02-05 |
delete person Ing. Jürgen Kindermann |
| 2021-02-05 |
delete person Stewart Swan |
| 2021-02-05 |
delete phone +43 664 88659870 |
| 2021-02-05 |
delete phone +43 664 88659873 |
| 2021-02-05 |
delete phone +44 749 756 0720 |
| 2021-02-05 |
delete phone +44 771 771 3030 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
delete source_ip 46.30.213.200 |
| 2020-06-25 |
insert source_ip 46.30.213.212 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHN SWAN |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN KINDERMANN |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT FLUCHER |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents CESSATION OF STEWART JOHN SWAN AS A PSC |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SWAN |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2018-12-06 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2018-12-06 |
insert sic_code 43290 - Other construction installation |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-07-07 |
delete address SUITE 1, FIRST FLOOR WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2018-07-07 |
insert address SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH CHESHIRE UNITED KINGDOM |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-26 => 2019-03-31 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
SUITE 1, FIRST FLOOR WILMSLOW ROAD
HANDFORTH
WILMSLOW
SK9 3HW
ENGLAND |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-05-08 |
update account_ref_day 31 => 30 |
| 2018-05-08 |
update account_ref_month 12 => 6 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-12-08 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2017-12-08 |
insert address SUITE 1, FIRST FLOOR WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2017-09-07 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT FLUCHER |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN KINDERMANN |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN SWAN |
| 2017-07-07 |
insert company_previous_name GREAT BRITAIN SLIPFORM LIMITED |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-20 => 2018-09-30 |
| 2017-07-07 |
update name GREAT BRITAIN SLIPFORM LIMITED => GB SLIPFORM LIMITED |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents COMPANY NAME CHANGED GREAT BRITAIN SLIPFORM LIMITED
CERTIFICATE ISSUED ON 12/06/17 |
| 2017-06-09 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHN SWAN |
| 2017-06-09 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 150 |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |