GREAT GUNS SOCIAL - History of Changes


DateDescription
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
2023-10-07 delete company_previous_name GREAT GUNS FILMS LIMITED
2023-08-22 update website_status IndexPageFetchError => OK
2023-07-19 update website_status OK => IndexPageFetchError
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 06/03/2023
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
2023-02-02 delete alias GGS
2023-01-01 insert alias GGS
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-01 update statutory_documents CESSATION OF GREAT GUNS GLOBAL LIMITED AS A PSC
2021-10-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/10/2020
2021-09-07 delete address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT UNITED KINGDOM ME4 4QU
2021-09-07 insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN
2021-09-07 update registered_address
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 13/08/2021
2021-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUBY GRIFFITHS / 13/08/2021
2021-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU UNITED KINGDOM
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREAT GUNS GLOBAL LIMITED
2020-12-08 update statutory_documents CESSATION OF LAURA GREGORY (AS TRUSTEE OF A F ELVIN SETTLEMENT) AS A PSC
2020-12-08 update statutory_documents CESSATION OF LAURA MARIA GREGORY AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-01-07 update account_ref_month 12 => 3
2020-01-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARIA GREGORY / 02/07/2018
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WARREN
2018-01-23 update statutory_documents SECRETARY APPOINTED RUBY GRIFFITHS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 delete sic_code 59111 - Motion picture production activities
2017-07-07 insert sic_code 74990 - Non-trading company
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-26 delete address FLOOR 5A FORMER CENTRAL ST MARTINS 12-48 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4AF
2017-04-26 insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT UNITED KINGDOM ME4 4QU
2017-04-26 update registered_address
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM FLOOR 5A FORMER CENTRAL ST MARTINS 12-48 SOUTHAMPTON ROW LONDON WC1B 4AF ENGLAND
2016-12-20 insert company_previous_name GREAT GUNS TV LIMITED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update name GREAT GUNS TV LIMITED => GREAT GUNS SOCIAL LIMITED
2016-11-10 update statutory_documents COMPANY NAME CHANGED GREAT GUNS TV LIMITED CERTIFICATE ISSUED ON 10/11/16
2016-11-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 delete address 43-45 CAMDEN ROAD LONDON NW1 9LR
2016-08-07 insert address FLOOR 5A FORMER CENTRAL ST MARTINS 12-48 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4AF
2016-08-07 update registered_address
2016-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 43-45 CAMDEN ROAD LONDON NW1 9LR
2016-07-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-27 update statutory_documents 22/06/16 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 delete company_previous_name CHALLENGE FILMS LIMITED
2015-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-09-07 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-08-10 update statutory_documents 22/06/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-09-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-09-01 update statutory_documents SECRETARY APPOINTED ADAM WARREN
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TOOKEY
2014-08-21 update statutory_documents 22/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-24 update statutory_documents 22/06/13 FULL LIST
2013-06-22 delete sic_code 9211 - Motion picture and video production
2013-06-22 insert sic_code 59111 - Motion picture production activities
2013-06-22 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-22 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete company_previous_name DORRIT LIMITED
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents 22/06/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 22/06/11 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 22/06/10 FULL LIST
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-23 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08 update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-27 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18 update statutory_documents NEW SECRETARY APPOINTED
2004-06-18 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents SECRETARY RESIGNED
2003-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-05 update statutory_documents COMPANY NAME CHANGED GREAT GUNS FILMS LIMITED CERTIFICATE ISSUED ON 05/09/03
2003-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-10 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents NEW SECRETARY APPOINTED
2000-11-27 update statutory_documents SECRETARY RESIGNED
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19 update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS
1999-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 8-10 DRYDEN STREET LONDON WC2E 9NA
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents DIRECTOR RESIGNED
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-19 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents NEW SECRETARY APPOINTED
1998-01-13 update statutory_documents SECRETARY RESIGNED
1997-11-04 update statutory_documents NEW SECRETARY APPOINTED
1997-11-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-13 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-18 update statutory_documents COMPANY NAME CHANGED CHALLENGE FILMS LIMITED CERTIFICATE ISSUED ON 19/09/95
1995-08-24 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-01 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1993-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 FROM: HARBEN SERVICES 37 WARREN ST LONDON W1P 5PD
1993-02-03 update statutory_documents DIRECTOR RESIGNED
1993-02-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92
1993-02-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/92
1992-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-16 update statutory_documents COMPANY NAME CHANGED DORRIT LIMITED CERTIFICATE ISSUED ON 17/07/92
1992-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION