| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2024-03-08 |
delete email ga..@thegascompanyuk.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain tripleseven.uk.com |
| 2024-03-08 |
delete source_ip 35.246.8.62 |
| 2024-03-08 |
insert source_ip 35.214.82.1 |
| 2024-03-08 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-23 |
update website_status OK => InternalTimeout |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 25 => 31 |
| 2023-06-07 |
update account_ref_month 8 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-25 => 2023-09-30 |
| 2023-05-23 |
update statutory_documents PREVEXT FROM 25/08/2022 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-05-25 |
| 2022-11-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 26 => 25 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-26 => 2022-11-24 |
| 2022-08-24 |
update statutory_documents PREVSHO FROM 26/08/2021 TO 25/08/2021 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2022-08-26 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-24 => 2022-05-26 |
| 2021-11-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 27 => 26 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2021-11-24 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents PREVSHO FROM 27/08/2020 TO 26/08/2020 |
| 2021-06-07 |
update account_ref_day 28 => 27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 28/08/2020 TO 27/08/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-27 => 2021-05-28 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update account_ref_day 29 => 28 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-29 => 2020-11-27 |
| 2020-08-27 |
update statutory_documents PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-29 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-29 => 2020-05-29 |
| 2020-02-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2019-11-29 |
| 2019-08-29 |
update statutory_documents CURRSHO FROM 30/08/2018 TO 29/08/2018 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-09 |
update account_ref_day 31 => 30 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045097180002 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-23 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-19 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-30 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANCIS / 18/02/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 35230 - Trade of gas through mains |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-09-19 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED LISA FRANCIS |
| 2011-10-28 |
update statutory_documents SECOND FILING WITH MUD 13/08/10 FOR FORM AR01 |
| 2011-10-28 |
update statutory_documents SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH FRANCIS |
| 2011-09-13 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-09-21 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 12/11/2008 |
| 2009-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNETH FRANCIS / 27/11/2008 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-23 |
update statutory_documents ALTER MEMORANDUM 02/04/2008 |
| 2008-04-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED GWYNETH FRANCIS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA FRANCIS |
| 2008-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents £ NC 100/10000
30/08/ |
| 2002-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-09-13 |
update statutory_documents DIR RIGHTS & DIVIDEND 30/08/02 |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |