| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088847310002 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-07-31 |
| 2023-12-21 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
delete address OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2SB |
| 2023-04-07 |
insert address HILLTOP GARAGE DONCASTER ROAD BARNSLEY ENGLAND S70 3RD |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-04 |
insert address 181 Gorton Road
Reddish
Stockport
SK5 6LH |
| 2023-02-04 |
insert phone 0161 2412300 |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
OLD LINEN COURT 83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
ENGLAND |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL & GARDINER HOLDINGS LIMITED |
| 2022-10-24 |
update statutory_documents CESSATION OF CHRISTOPHER ADAM GILL AS A PSC |
| 2022-10-24 |
update statutory_documents CESSATION OF JONATHAN SCOTT GARDINER AS A PSC |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GILL / 08/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GILL / 08/07/2022 |
| 2022-06-25 |
insert phone 01325 521151 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADAM GILL |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 17/03/2022 |
| 2022-03-23 |
insert address 351 Haughton Road
Darlington
DL1 2BP |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update num_mort_charges 2 => 4 |
| 2022-02-07 |
update num_mort_outstanding 2 => 4 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GILL / 01/02/2022 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088847310004 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088847310003 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GILL / 10/02/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 10/02/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 10/02/2021 |
| 2021-04-07 |
delete address NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 4TT |
| 2021-04-07 |
insert address OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2SB |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
NETWORK HOUSE STUBS BECK LANE
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GILL / 01/02/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 01/02/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 01/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088847310002 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088847310001 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 125 |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 175 |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-12-06 |
delete address 29 HIGH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9AL |
| 2018-12-06 |
insert address NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE ENGLAND BD19 4TT |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
29 HIGH STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9AL |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM GILL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-03 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-10 => 2017-01-31 |
| 2015-12-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 09/12/2015 |
| 2015-12-07 |
update account_ref_day 28 => 30 |
| 2015-12-07 |
update account_ref_month 2 => 4 |
| 2015-11-03 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 30/04/2015 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT GARDINER / 03/08/2015 |
| 2015-04-07 |
delete address 29 HIGH STREET MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 9AL |
| 2015-04-07 |
insert address 29 HIGH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9AL |
| 2015-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-04 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |