| Date | Description |
|---|
| 2024-04-09 |
delete address Bag Lane,
Atherton, Manchester. M46 OJN |
| 2024-04-09 |
delete address Unit 23, Block C, 10 Tom Johnston Road, Dundee, Angus, DD4 8XD |
| 2024-04-09 |
delete address Unit 4, The Omega Centre, Bittern Road,
Sowton Ind Est, Exeter. EX2 7LT |
| 2024-04-09 |
insert address Bag Lane,
Atherton, Manchester. M46 0JN |
| 2024-04-09 |
insert address Unit 23, Block C, 10 Tom Johnston Road, Dundee, Angus, DD4 8XR |
| 2024-04-09 |
insert address Unit C, Mushroom Road, Hill Barton Business Park, Exeter, Devon, EX5 1SB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address UNIT 1 INWOOD BUSINESS PARK WHITTON ROAD HOUNSLOW MIDDLESEX TW3 2EB |
| 2023-06-07 |
insert address 676 RIVER GARDENS NORTH FELTHAM TRADING ESTATE LONDON ENGLAND TW14 0RB |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
insert founder Lilian Cutting |
| 2023-05-20 |
delete address Unit 1, Inwood Business Park,
Whitton Road, Hounslow. TW3 2EB |
| 2023-05-20 |
delete email ms..@gvav.com |
| 2023-05-20 |
insert address 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB |
| 2023-05-20 |
insert address Unit 23, Block C, 10 Tom Johnston Road, Dundee, Angus, DD4 8XD |
| 2023-05-20 |
insert alias GVAV Ltd |
| 2023-05-20 |
insert email ms..@gvav.com |
| 2023-05-20 |
insert phone 01382 848680 |
| 2023-05-20 |
update person_title Lilian Cutting: Deputy Chairman => Founder; Deputy Chairman |
| 2023-05-20 |
update primary_contact Unit 1, Inwood Business Park,
Whitton Road, Hounslow. TW3 2EB => 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
676 RIVER GARDENS NORTH FELTHAM TRADING ESTATE
LONDON
MIDDLESEX
ENGLAND |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
676 RIVER GARDENS 676 RIVER GARDENS
NORTH FELTHAM TRADING ESTATE
FELTHAM
TW14 0RB
ENGLAND |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
676 RIVER GARDENS RIVER GARDENS
FELTHAM
TW14 0RB
ENGLAND |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
UNIT 1 INWOOD BUSINESS PARK
WHITTON ROAD
HOUNSLOW
MIDDLESEX
TW3 2EB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NICOLE SHEPHERD / 14/09/2022 |
| 2022-10-30 |
delete chiefcommercialofficer Nicola Cutting |
| 2022-10-30 |
insert chiefprocurementofficer Nicola Cutting |
| 2022-10-30 |
update person_title Nicola Cutting: Commercial Director => Purchasing Director |
| 2022-03-31 |
delete address Unit 4C, Bergen Close, Tyne Tunnel Industrial Estate,
North Shields. NE29 7TA |
| 2022-03-31 |
insert address Unit 06B, Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PR |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GVMM GROUP LTD / 26/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NICOLE SHEPHERD / 18/03/2021 |
| 2021-04-07 |
delete company_previous_name BROOMCO (2431) LIMITED |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
insert company_previous_name GV MULTI-MEDIA LIMITED |
| 2020-12-07 |
update name GV MULTI-MEDIA LIMITED => GVAV LIMITED |
| 2020-10-08 |
update statutory_documents COMPANY NAME CHANGED GV MULTI-MEDIA LIMITED
CERTIFICATE ISSUED ON 08/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 4 => 5 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041412350005 |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVMM GROUP LTD |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents CESSATION OF BRIAN ABRAHAMS AS A PSC |
| 2020-01-22 |
update statutory_documents CESSATION OF LILIAN MARGARET CUTTING AS A PSC |
| 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 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY ABRHAMS / 30/09/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HENRY ABRHAMS |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MS KRISTIAN LINDSAY CUTTING |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE NICOLE SHEPHERD |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE CUTTING |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN NICHOLLS |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 3 => 4 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 2 => 0 |
| 2016-08-07 |
update num_mort_satisfied 1 => 3 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041412350004 |
| 2016-07-20 |
update statutory_documents SECRETARY APPOINTED MR IAN STUART NICHOLLS |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-26 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-09 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-07 |
update account_category MEDUM => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-01-21 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-02-01 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-02-14 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ABRAHAMS / 15/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN MARGARET CUTTING / 15/01/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
671 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 4EX |
| 2001-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
FOUNTAIN
PRECINCT, BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2001-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/01 |
| 2001-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-29 |
update statutory_documents £ NC 1000/150000
05/03 |
| 2001-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2431) LIMITED
CERTIFICATE ISSUED ON 08/02/01 |
| 2001-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |