Date | Description |
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 |