G3S GROUP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update num_mort_charges 14 => 15
2024-04-07 update num_mort_outstanding 2 => 3
2023-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016977410015
2023-10-07 update num_mort_charges 12 => 14
2023-10-07 update num_mort_outstanding 0 => 2
2023-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016977410013
2023-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016977410014
2023-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SERENA POWELL BLOMFIELD
2023-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CAMPBELL POWELL / 10/05/2023
2023-06-15 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2023-04-24 update statutory_documents DIRECTOR APPOINTED CRISTINA MOLDOVAN
2023-04-24 update statutory_documents DIRECTOR APPOINTED JULIE MARIE ROCHESTER
2023-04-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW GARTSHORE
2023-04-24 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN CANNON
2023-04-24 update statutory_documents DIRECTOR APPOINTED WILL SCOTT DUGGINS
2023-04-24 update statutory_documents SECRETARY APPOINTED CRISTINA MOLDOVAN
2023-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MOLDOVAN / 24/04/2023
2023-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CAMPBELL POWELL
2023-04-24 update statutory_documents CESSATION OF JANET SERENA POWELL BLOMFIELD AS A PSC
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA POWELL
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET POWELL BLOMFIELD
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA POWELL
2023-04-07 delete address UNIT B GARDINER GRAPHICS GROUP LTD UNIT B, OAK PARK ESTATE, PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TJ
2023-04-07 insert address UNIT 9 NORTHARBOUR ROAD PORTSMOUTH ENGLAND PO6 3TJ
2023-04-07 insert company_previous_name JET SUPPORT LIMITED
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update name JET SUPPORT LIMITED => G3S GROUP LTD
2023-04-07 update registered_address
2023-03-21 update statutory_documents COMPANY NAME CHANGED JET SUPPORT LIMITED CERTIFICATE ISSUED ON 21/03/23
2023-03-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM UNIT B GARDINER GRAPHICS GROUP LTD UNIT B, OAK PARK ESTATE, PORTSMOUTH HAMPSHIRE PO6 3TJ UNITED KINGDOM
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2023-01-20 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-22 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-10-07 delete address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE ENGLAND PO9 1HB
2021-10-07 insert address UNIT B GARDINER GRAPHICS GROUP LTD UNIT B, OAK PARK ESTATE, PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TJ
2021-10-07 update registered_address
2021-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB ENGLAND
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-24 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-07 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2021-04-07 insert sic_code 70100 - Activities of head offices
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-11 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 11 => 12
2019-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016977410012
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-12-18 update statutory_documents DIRECTOR APPOINTED MRS ANDREA JEAN POWELL
2018-12-18 update statutory_documents SECRETARY APPOINTED MRS ANDREA JEAN POWELL
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISTINA MOLDOVAN
2018-08-08 update account_ref_month 3 => 5
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-02-28
2018-07-26 update statutory_documents PREVEXT FROM 31/03/2018 TO 31/05/2018
2018-07-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2018-07-07 insert address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE ENGLAND PO9 1HB
2018-07-07 update num_mort_charges 11 => 12
2018-07-07 update num_mort_outstanding 0 => 1
2018-07-07 update registered_address
2018-07-05 update statutory_documents SECRETARY APPOINTED CRISTINA MOLDOVAN
2018-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016977410012
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 update num_mort_outstanding 11 => 0
2017-11-07 update num_mort_satisfied 0 => 11
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-14 update statutory_documents DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-03-11 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-02-22 update statutory_documents 22/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 delete address THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-04-07 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
2015-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-18 update statutory_documents 22/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-06 update statutory_documents 22/02/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SERENA POWELL / 21/02/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-07 update statutory_documents 22/02/13 FULL LIST
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOMFIELD
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-28 update statutory_documents ADOPT ARTICLES 09/02/2012
2012-02-22 update statutory_documents 22/02/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 22/02/11 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 22/02/10 FULL LIST
2010-01-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents DIRECTOR APPOINTED JANET SERENA POWELL
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH BARRINGTON BLOMFIELD / 01/10/2009
2009-03-03 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-03-29 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-01 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-24 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 32A HIGH STREET ESHER SURREY KT1O 9RT
1998-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06 update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT 109
1993-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-25 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1992-06-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-25 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-17 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1990-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-11 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-05-23 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-04-27 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1988-02-05 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM: NEW GARDEN HOUSE HATTON GARDEN LONDON EC1
1987-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 74/76 HIGH STREET ESHER SURREY KT10 9RB
1987-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-08-30 update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
1984-07-14 update statutory_documents ALTER MEM AND ARTS
1984-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-07-22 update statutory_documents ALLOTMENT OF SHARES