| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRS INTEGRATED SOLUTIONS LIMITED / 05/12/2023 |
| 2025-01-03 |
update statutory_documents PREVSHO FROM 28/02/2025 TO 31/08/2024 |
| 2024-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/24 |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES |
| 2024-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-22 |
update statutory_documents ALTER ARTICLES 03/07/2024 |
| 2024-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124252590005 |
| 2024-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124252590001 |
| 2024-04-07 |
delete address C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ |
| 2024-04-07 |
insert address 10 GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE ENGLAND CV10 7RJ |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete address 6 Main Avenue, Moor Park, Northwood, England, HA6 2HJ |
| 2024-03-13 |
delete address Venture House, Regus, Arlington Square, Bracknell, Berkshire, RG12 1WA |
| 2024-03-13 |
delete casestudy_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete casestudy_pages_linkeddomain youtube.com |
| 2024-03-13 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-13 |
delete phone 01189 796897 |
| 2024-03-13 |
delete phone 01344 741 098 |
| 2024-03-13 |
delete source_ip 176.58.112.55 |
| 2024-03-13 |
delete terms_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete terms_pages_linkeddomain youtube.com |
| 2024-03-13 |
insert address 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ |
| 2024-03-13 |
insert address 32 Friar Gate, Derby, DE1 1BX |
| 2024-03-13 |
insert address Suite 5 Markham House, 20 Broad St, Wokingham RG40 1AH |
| 2024-03-13 |
insert address Suite 6 Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH |
| 2024-03-13 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2024-03-13 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-03-13 |
insert index_pages_linkeddomain wordpress.org |
| 2024-03-13 |
insert phone 0118 3389 530 |
| 2024-03-13 |
insert source_ip 141.193.213.11 |
| 2024-03-13 |
insert terms_pages_linkeddomain wordpress.org |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 2024-02-29 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 28/02/2024 |
| 2023-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-20 |
update statutory_documents ADOPT ARTICLES 05/12/2023 |
| 2023-12-20 |
update statutory_documents TRANSFER OF SHARES 05/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CHARLES GIFFORD |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GARETH FISHER |
| 2023-12-06 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/08/2023 |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
WD3 1JJ
ENGLAND |
| 2023-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124252590003 |
| 2023-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124252590004 |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS INTEGRATED SOLUTIONS LIMITED |
| 2023-12-06 |
update statutory_documents CESSATION OF WILLIAM ROGER HINGE AS A PSC |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 25/08/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 25/08/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER HINGE / 25/08/2023 |
| 2023-09-07 |
delete address C/O COX COSTELLO & HORNE, 26 MAIN AVENUE MOOR PARK NORTHWOOD ENGLAND HA6 2HJ |
| 2023-09-07 |
insert address C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
C/O COX COSTELLO & HORNE, 26 MAIN AVENUE
MOOR PARK
NORTHWOOD
HA6 2HJ
ENGLAND |
| 2023-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER HINGE |
| 2023-08-18 |
update statutory_documents CESSATION OF EDWARD KENNETH BAKER AS A PSC |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROGER HINGE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-11-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MOORE / 03/02/2022 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JACKSON |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUFFY |
| 2022-06-07 |
update num_mort_charges 2 => 4 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124252590002 |
| 2022-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124252590003 |
| 2022-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124252590004 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PAUL HOWARD |
| 2022-02-09 |
update statutory_documents SUB-DIVISION
01/03/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD KENNETH BAKER / 01/03/2021 |
| 2022-01-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 10000 |
| 2022-01-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 10000 |
| 2022-01-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 10000 |
| 2022-01-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 5545 |
| 2022-01-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 5545 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-27 => 2022-11-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-04-07 |
update account_ref_day 31 => 28 |
| 2021-04-07 |
update account_ref_month 1 => 2 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents CURREXT FROM 31/01/2021 TO 28/02/2021 |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2020-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124252590002 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL MOORE |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
insert company_previous_name GEOBIND LIMITED |
| 2020-04-07 |
update name GEOBIND LIMITED => SOIL SCIENCE LIMITED |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124252590001 |
| 2020-03-17 |
update statutory_documents COMPANY NAME CHANGED GEOBIND LIMITED
CERTIFICATE ISSUED ON 17/03/20 |
| 2020-03-07 |
delete sic_code 99999 - Dormant Company |
| 2020-03-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ANDREW DUFFY |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BAKER |
| 2020-02-28 |
update statutory_documents CESSATION OF WILLIAM ROGER HINGE AS A PSC |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER HINGE |
| 2020-02-06 |
update statutory_documents CESSATION OF NICK BUSH AS A PSC |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROGER HINGE |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BUSH |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED WILLOWMILL LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2020-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |