Total Documents | 191 |
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Total Pages | 1,096 |
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4 February 2021 | Confirmation statement made on 1 December 2020 with no updates |
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11 December 2020 | Total exemption full accounts made up to 30 June 2020 |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
7 January 2020 | Confirmation statement made on 1 December 2019 with updates |
29 July 2019 | Secretary's details changed for Westbury Consultancy Llp on 1 January 2019 |
26 July 2019 | Satisfaction of charge 020306830006 in full |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
8 January 2019 | Confirmation statement made on 1 December 2018 with updates |
19 April 2018 | Total exemption full accounts made up to 30 June 2017 |
9 January 2018 | Confirmation statement made on 1 December 2017 with updates |
20 September 2017 | Registration of charge 020306830006, created on 18 September 2017 |
20 September 2017 | Registration of charge 020306830006, created on 18 September 2017 |
7 August 2017 | Termination of appointment of David Gould as a director on 4 August 2017 |
7 August 2017 | Termination of appointment of David Gould as a director on 4 August 2017 |
7 August 2017 | Appointment of Mr Thomas Warwick Johnson as a director on 4 August 2017 |
7 August 2017 | Appointment of Mr Thomas Warwick Johnson as a director on 4 August 2017 |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates |
10 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
10 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 July 2016 | Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016 |
12 July 2016 | Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016 |
3 May 2016 | Termination of appointment of Natalie Knife as a director on 31 March 2016 |
3 May 2016 | Termination of appointment of Natalie Knife as a director on 31 March 2016 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
3 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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5 October 2015 | Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 |
5 October 2015 | Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 |
5 October 2015 | Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 November 2014 | Register inspection address has been changed to C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Register(s) moved to registered inspection location C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB |
20 November 2014 | Termination of appointment of Steven Anthony Grove as a director on 20 November 2014 |
20 November 2014 | Termination of appointment of John David Grove as a director on 20 November 2014 |
20 November 2014 | Termination of appointment of Steven Anthony Grove as a director on 20 November 2014 |
20 November 2014 | Termination of appointment of John David Grove as a director on 20 November 2014 |
20 November 2014 | Register(s) moved to registered inspection location C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB |
20 November 2014 | Register inspection address has been changed to C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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11 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
11 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
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15 July 2013 | Appointment of Westbury Consultancy Llp as a secretary |
15 July 2013 | Appointment of Westbury Consultancy Llp as a secretary |
7 May 2013 | Termination of appointment of Cobat Secretarial Services Ltd as a secretary |
7 May 2013 | Termination of appointment of Cobat Secretarial Services Ltd as a secretary |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 October 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 25 October 2012 |
25 October 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 25 October 2012 |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
26 October 2011 | Appointment of Mrs Natalie Knife as a director |
26 October 2011 | Appointment of Mrs Natalie Knife as a director |
10 May 2011 | Termination of appointment of Colin Jackson as a director |
10 May 2011 | Termination of appointment of Colin Jackson as a director |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 October 2010 | Director's details changed for David Gould on 1 October 2009 |
18 October 2010 | Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 |
18 October 2010 | Director's details changed for David Gould on 1 October 2009 |
18 October 2010 | Director's details changed for David Gould on 1 October 2009 |
18 October 2010 | Director's details changed for Allen Richard Knife on 1 October 2009 |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Allen Richard Knife on 1 October 2009 |
18 October 2010 | Director's details changed for Steven Anthony Grove on 1 October 2009 |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Allen Richard Knife on 1 October 2009 |
18 October 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 |
18 October 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 |
18 October 2010 | Director's details changed for Steven Anthony Grove on 1 October 2009 |
18 October 2010 | Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 |
18 October 2010 | Director's details changed for Mr John David Grove on 1 October 2009 |
18 October 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 |
18 October 2010 | Director's details changed for Steven Anthony Grove on 1 October 2009 |
18 October 2010 | Director's details changed for Mr John David Grove on 1 October 2009 |
18 October 2010 | Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 |
18 October 2010 | Director's details changed for Mr John David Grove on 1 October 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
7 July 2009 | Director appointed david gould |
7 July 2009 | Director appointed david gould |
22 June 2009 | Secretary appointed cobat secretarial services LTD |
22 June 2009 | Secretary appointed cobat secretarial services LTD |
22 June 2009 | Appointment terminated secretary john grove |
22 June 2009 | Appointment terminated secretary john grove |
18 March 2009 | Total exemption full accounts made up to 30 June 2008 |
18 March 2009 | Total exemption full accounts made up to 30 June 2008 |
13 October 2008 | Return made up to 30/09/08; full list of members |
13 October 2008 | Return made up to 30/09/08; full list of members |
27 February 2008 | Total exemption full accounts made up to 30 June 2007 |
27 February 2008 | Total exemption full accounts made up to 30 June 2007 |
15 October 2007 | Return made up to 30/09/07; full list of members |
15 October 2007 | Return made up to 30/09/07; full list of members |
21 January 2007 | Total exemption full accounts made up to 30 June 2006 |
21 January 2007 | Total exemption full accounts made up to 30 June 2006 |
20 October 2006 | Return made up to 30/09/06; full list of members |
20 October 2006 | Return made up to 30/09/06; full list of members |
11 November 2005 | Return made up to 30/09/05; full list of members |
11 November 2005 | Return made up to 30/09/05; full list of members |
28 October 2005 | Total exemption full accounts made up to 30 June 2005 |
28 October 2005 | Total exemption full accounts made up to 30 June 2005 |
14 December 2004 | Total exemption full accounts made up to 30 June 2004 |
14 December 2004 | Total exemption full accounts made up to 30 June 2004 |
21 September 2004 | Return made up to 30/09/04; full list of members |
21 September 2004 | Return made up to 30/09/04; full list of members |
19 February 2004 | Full accounts made up to 30 June 2003 |
19 February 2004 | Full accounts made up to 30 June 2003 |
17 November 2003 | Return made up to 30/09/03; full list of members |
17 November 2003 | Return made up to 30/09/03; full list of members |
1 May 2003 | Full accounts made up to 30 June 2002 |
1 May 2003 | Full accounts made up to 30 June 2002 |
1 November 2002 | Return made up to 30/09/02; full list of members
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1 November 2002 | Return made up to 30/09/02; full list of members
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8 October 2002 | New director appointed |
8 October 2002 | New director appointed |
1 October 2002 | Director resigned |
1 October 2002 | Director resigned |
3 May 2002 | Full accounts made up to 30 June 2001 |
3 May 2002 | Full accounts made up to 30 June 2001 |
23 January 2002 | Declaration of satisfaction of mortgage/charge |
23 January 2002 | Declaration of satisfaction of mortgage/charge |
1 October 2001 | Return made up to 30/09/01; full list of members |
1 October 2001 | New director appointed |
1 October 2001 | New director appointed |
1 October 2001 | Return made up to 30/09/01; full list of members |
3 May 2001 | Full accounts made up to 30 June 2000 |
3 May 2001 | Full accounts made up to 30 June 2000 |
13 October 2000 | Return made up to 30/09/00; full list of members |
13 October 2000 | Return made up to 30/09/00; full list of members |
2 May 2000 | Full accounts made up to 30 June 1999 |
2 May 2000 | Full accounts made up to 30 June 1999 |
1 November 1999 | Return made up to 30/09/99; full list of members
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1 November 1999 | Return made up to 30/09/99; full list of members
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22 April 1999 | Full accounts made up to 30 June 1998 |
22 April 1999 | Full accounts made up to 30 June 1998 |
26 October 1998 | Return made up to 30/09/98; full list of members |
26 October 1998 | Return made up to 30/09/98; full list of members |
1 May 1998 | Full accounts made up to 30 June 1997 |
1 May 1998 | Full accounts made up to 30 June 1997 |
29 September 1997 | Return made up to 30/09/97; no change of members |
29 September 1997 | Return made up to 30/09/97; no change of members |
18 August 1997 | Registered office changed on 18/08/97 from: unit 6 3-11 grenfell avenue hornchurch essex RM12 4DR |
18 August 1997 | Registered office changed on 18/08/97 from: unit 6 3-11 grenfell avenue hornchurch essex RM12 4DR |
4 August 1997 | Company name changed G.K.M. engineering LIMITED\certificate issued on 05/08/97 |
4 August 1997 | Company name changed G.K.M. engineering LIMITED\certificate issued on 05/08/97 |
30 June 1997 | Particulars of mortgage/charge |
30 June 1997 | Particulars of mortgage/charge |
17 April 1997 | Full accounts made up to 30 June 1996 |
17 April 1997 | Full accounts made up to 30 June 1996 |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
4 October 1996 | Return made up to 30/09/96; no change of members |
4 October 1996 | Return made up to 30/09/96; no change of members |
26 July 1996 | Particulars of mortgage/charge |
26 July 1996 | Particulars of mortgage/charge |
19 May 1996 | Director's particulars changed |
19 May 1996 | Director's particulars changed |
1 May 1996 | Full accounts made up to 30 June 1995 |
1 May 1996 | Full accounts made up to 30 June 1995 |
30 October 1995 | Return made up to 30/09/95; full list of members |
30 October 1995 | Return made up to 30/09/95; full list of members |
21 April 1995 | Full accounts made up to 30 June 1994 |
21 April 1995 | Full accounts made up to 30 June 1994 |
28 March 1995 | Particulars of mortgage/charge |
28 March 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 July 1988 | New director appointed |
22 July 1988 | New director appointed |
18 November 1987 | Return made up to 30/09/87; full list of members |
18 November 1987 | Return made up to 30/09/87; full list of members |
27 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
24 June 1986 | Incorporation |
24 June 1986 | Certificate of Incorporation |
24 June 1986 | Certificate of Incorporation |
24 June 1986 | Incorporation |