GILLBECK - History of Changes


DateDescription
2025-04-29 update statutory_documents 31/07/24 UNAUDITED ABRIDGED
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES
2024-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-07 delete company_previous_name ASHSTOCK 2078 LIMITED
2024-01-02 update statutory_documents DIRECTOR APPOINTED MR DAVID GOOCH
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOOCH
2023-08-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-31 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-08-19 delete source_ip 34.117.168.233
2022-08-19 insert source_ip 199.15.163.138
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-29 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-05-07 update account_category null => UNAUDITED ABRIDGED
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-05-08 update account_category TOTAL EXEMPTION SMALL => null
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
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
2015-11-30 update statutory_documents 20/11/15 FULL LIST
2015-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROBERT POTTER / 30/09/2014
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-24 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2014-12-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-11-21 update statutory_documents 20/11/14 FULL LIST
2014-08-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 3RD FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS22 7FD
2014-02-07 insert address 2ND FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY LS22 7FD
2014-02-07 update registered_address
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
2014-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 3RD FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD UNITED KINGDOM
2014-01-02 update statutory_documents 20/11/13 FULL LIST
2014-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT POTTER / 18/12/2012
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete address GILLBECK KESWICK LANE, BARDSEY LEEDS WEST YORKSHIRE LS17 9AG
2013-06-23 insert address 3RD FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS22 7FD
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-23 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROBERT POTTER / 18/12/2012
2012-11-27 update statutory_documents 20/11/12 FULL LIST
2012-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM GILLBECK KESWICK LANE, BARDSEY LEEDS WEST YORKSHIRE LS17 9AG
2012-08-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 20/11/11 FULL LIST
2011-04-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 20/11/10 FULL LIST
2010-04-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents 20/11/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT POTTER / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOOCH / 04/12/2009
2009-05-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2008-04-30 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-11-27 update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-27 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-14 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2005-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-15 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents SECRETARY RESIGNED
2004-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents COMPANY NAME CHANGED AINSTY FREIGHT LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents NEW SECRETARY APPOINTED
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2004-03-11 update statutory_documents SECRETARY RESIGNED
2004-03-02 update statutory_documents COMPANY NAME CHANGED ASHSTOCK 2078 LIMITED CERTIFICATE ISSUED ON 02/03/04
2003-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION