| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSB HOLDINGS (MIDLANDS) LIMITED |
| 2023-07-19 |
update statutory_documents CESSATION OF BEN GLYN GOLDING AS A PSC |
| 2023-07-19 |
update statutory_documents CESSATION OF GLYN DENNIS GOLDING AS A PSC |
| 2023-04-27 |
delete source_ip 185.119.173.106 |
| 2023-04-27 |
insert source_ip 138.68.160.72 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. BEN GLYN GOLDING / 24/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GLYN DENNIS GOLDING / 24/02/2023 |
| 2023-02-22 |
update statutory_documents RE-SHARE EXCHANGE 13/02/2023 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-09-13 |
delete fax 01283 500613 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-18 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN GLYN GOLDING / 08/09/2017 |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYN DENNIS GOLDING / 25/08/2017 |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LYNNE GOLDING / 25/08/2017 |
| 2017-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN LYNNE GOLDING / 25/08/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045818280005 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update num_mort_charges 3 => 4 |
| 2016-02-09 |
update num_mort_outstanding 2 => 3 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045818280004 |
| 2015-12-07 |
update num_mort_outstanding 3 => 2 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-10 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-08-09 |
update num_mort_charges 1 => 2 |
| 2015-08-09 |
update num_mort_outstanding 1 => 2 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045818280003 |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045818280002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-16 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-17 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR. BEN GLYN GOLDING |
| 2012-12-12 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN DENNIS GOLDING / 05/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE GOLDING / 05/11/2009 |
| 2009-04-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |