GX ENVIRONMENTAL LIMITED - History of Changes


DateDescription
2024-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROAD
2024-06-04 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EVE BOWEN / 06/04/2023
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-10-23 delete source_ip 87.117.242.221
2022-10-23 insert source_ip 85.233.160.22
2022-10-23 insert source_ip 85.233.160.23
2022-10-23 insert source_ip 85.233.160.24
2022-06-27 update statutory_documents DIRECTOR APPOINTED MR DALE CREWE
2022-06-27 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON BROAD
2022-06-27 update statutory_documents SECRETARY APPOINTED MISS EVE BOWEN
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWE LEE
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 insert person James Scott
2022-05-19 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-22 insert person Ruairidh Keeley
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-21 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-04 update statutory_documents 28/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-18 update statutory_documents 28/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-04-11 update statutory_documents 28/02/13 FULL LIST
2012-03-15 update statutory_documents 28/02/12 FULL LIST
2011-12-09 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 28/02/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HELMICH / 09/02/2011
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents COMPANY NAME CHANGED IEA ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/04/10
2010-03-31 update statutory_documents CHANGE OF NAME 12/03/2010
2010-03-04 update statutory_documents 28/02/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HELMICH / 01/11/2009
2009-06-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HELMICH / 27/03/2008
2008-02-18 update statutory_documents NEW SECRETARY APPOINTED
2008-02-18 update statutory_documents SECRETARY RESIGNED
2008-01-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-08-08 update statutory_documents £ NC 100/5100 08/06/07
2007-05-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-05 update statutory_documents NEW SECRETARY APPOINTED
2007-03-28 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents SECRETARY RESIGNED
2007-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION