G.D. MACHINERY LIMITED


Registered number: 03060044
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Name: G.D. MACHINERY LIMITED
G.D. MACHINERY LTD
Address: VECTOR HOUSE CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, ENGLAND, S60 1FB
Incorporation Date: 1995-05-23

Company status: Active


Company Documents

date name form type
2022-12-28 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2022-04-26 DIRECTOR APPOINTED MRS VICTORIA JANE ELIZABETH GRIBBEN AP01
2022-01-24 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2022-09-16 30/09/21 TOTAL EXEMPTION FULL AA
2021-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONDDA ELIZABETH GRIBBEN / 21/04/2021 CH01
2021-09-29 30/09/20 TOTAL EXEMPTION FULL AA
2021-04-20 DIRECTOR APPOINTED MRS RHONDDA ELIZABETH GRIBBEN AP01
2020-12-17 16/10/20 STATEMENT OF CAPITAL GBP 100 SH01
2020-12-15 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2020-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 030600440001 MR01
2020-09-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 AAMD
2020-06-02 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2020-09-22 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-21 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-08-14 REGISTERED OFFICE CHANGED ON 14/08/2019 FROMATLAS WORKS, CARLISLE STREET EASTSHEFFIELDS4 7QNENGLAND AD01
2019-05-29 CESSATION OF KENNETH PETER MITCHELL AS A PSC PSC07
2018-10-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-10-24 PSC'S CHANGE OF PARTICULARS / MR KENNETH PETER MITCHELL / 22/10/2018 PSC04
2018-11-01 STATEMENT OF COMPANY'S OBJECTS CC04
2018-10-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-01 ADOPT ARTICLES 19/10/2018 RES01
2018-10-24 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY GRIBBEN / 22/10/2018 PSC04
2018-07-02 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-04-18 APPOINTMENT TERMINATED, DIRECTOR AMY MITCHELL TM01
2017-04-18 APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL TM01
2017-06-02 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-12-21 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2016-07-22 23/05/16 FULL LIST AR01
2016-10-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MITCHELL / 26/02/2016 CH01
2016-07-22 REGISTERED OFFICE CHANGED ON 22/07/2016 FROMATLAS WORKS CARLISLE STREET EASTGARTER STREETSHEFFIELDSOUTH YORKSHIRES4 7QN AD01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-06 23/05/15 FULL LIST AR01
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-01 DIRECTOR APPOINTED MR DAVID CHRISTOPHER GRIBBEN AP01
2014-05-29 23/05/14 FULL LIST AR01
2014-08-01 DIRECTOR APPOINTED MS AMY MITCHELL AP01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-29 23/05/13 FULL LIST AR01
2012-05-30 23/05/12 FULL LIST AR01
2012-01-05 REGISTERED OFFICE CHANGED ON 05/01/2012 FROMUNIT 2 GARTER STREET INDUSTRIALCENTRE GARTER STREETSHEFFIELDSOUTH YORKSHIRES4 7QX AD01
2012-10-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-23 23/05/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER MITCHELL / 23/05/2010 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY GRIBBEN / 23/05/2010 CH01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRIBBEN / 23/05/2010 CH03
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-09 23/05/10 FULL LIST AR01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-08-05 DIRECTOR APPOINTED MR KENNETH PETER MITCHELL 288a
2008-11-28 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-11-25 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-17 APPOINTMENT TERMINATED SECRETARY KENNETH MITCHELL 288b
2008-11-17 SECRETARY APPOINTED MR CHRISTOPHER TIMOTHY GRIBBEN 288a

Last update: 2025-04-19 06:00:36