Date | Description |
2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
2024-04-02 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
2024-03-19 |
delete source_ip 51.89.206.204 |
2024-03-19 |
insert source_ip 172.67.206.195 |
2024-03-19 |
insert source_ip 104.21.69.92 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-07-29 |
insert phone 2018 (18) |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JUSTIN RAYMOND BAUGHAN / 09/03/2023 |
2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA BAUGHAN / 09/03/2023 |
2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JUSTIN RAYMOND BAUGHAN / 14/09/2020 |
2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA BAUGHAN / 14/09/2020 |
2023-01-06 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA BAUGHAN |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-01-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-01-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-12-07 |
update num_mort_charges 0 => 1 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109766800001 |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
delete address THREE PINES 170 BALCOMBE ROAD HORLEY UNITED KINGDOM RH6 9ER |
2020-12-07 |
insert address THE BARN WESTCOATS FARM STAN HILL CHARLWOOD ENGLAND RH6 0ES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM, THREE PINES 170 BALCOMBE ROAD, HORLEY, RH6 9ER, UNITED KINGDOM |
2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA BAUGHAN |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAUGHAN |
2019-10-07 |
update account_ref_day 30 => 31 |
2019-10-07 |
update account_ref_month 9 => 8 |
2019-10-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-04 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/08/2019 |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BAUGHAN |
2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
2019-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-22 => 2020-06-30 |
2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
2018-05-08 |
insert company_previous_name G AND J PERFORMANCE LIMITED |
2018-05-08 |
update name G AND J PERFORMANCE LIMITED => FRATELLI GROUP LTD |
2018-04-24 |
update statutory_documents COMPANY NAME CHANGED G AND J PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 24/04/18 |
2017-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |