GW ACTIVE AGENCY - History of Changes


DateDescription
2024-04-07 delete address UNIT 101/102 IMAGE COURT 328-334 MOLESEY ROAD WALTON-ON-THAMES ENGLAND KT12 3PD
2024-04-07 insert address UNIT 111 IMAGE COURT 328-334 MOLESEY ROAD WALTON-ON-THAMES ENGLAND KT12 3PD
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update num_mort_charges 0 => 1
2023-08-07 update num_mort_outstanding 0 => 1
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-20 delete address Colony Piccadilly Piccadilly Place, 5 Aytoun St, Manchester M1 3BR
2023-01-20 insert address Clarence street, Loughborough LE11 1DX
2023-01-20 insert address Unit 9, Stretford Motorway Estate Barton Dock Road, Trafford Park Stretford M32 0ZH
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2020-12-07 insert company_previous_name GREENWOOD EVENTS LTD
2020-12-07 update name GREENWOOD EVENTS LTD => GWACTIVE LTD
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2019-10-07 delete address CREW ROOM BUILDING. THE EMBANKMENT STUDIOS PUTNEY EMBANKMENT LONDON PUTNEY UNITED KINGDOM SW15 1LB
2019-10-07 insert address UNIT 101/102 IMAGE COURT 328-334 MOLESEY ROAD WALTON-ON-THAMES ENGLAND KT12 3PD
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update registered_address
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-07 delete address FLAT 3, 4 THE DRIVE WIMBLEDON SW20 8TG
2018-03-07 insert address CREW ROOM BUILDING. THE EMBANKMENT STUDIOS PUTNEY EMBANKMENT LONDON PUTNEY UNITED KINGDOM SW15 1LB
2018-03-07 update registered_address
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update registered_address
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-10 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-10 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-19 update statutory_documents 14/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address FLAT 3, 4 THE DRIVE WIMBLEDON ENGLAND SW208TG
2015-02-07 insert address FLAT 3, 4 THE DRIVE WIMBLEDON SW208TG
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-31 update statutory_documents 14/01/15 FULL LIST
2015-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GRAHAM GREEN / 01/01/2015
2015-01-07 delete address 32 EUCLID AVENUE WARRINGTON WA4 2PS
2015-01-07 insert address FLAT 3, 4 THE DRIVE WIMBLEDON ENGLAND SW208TG
2015-01-07 update registered_address
2014-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 32 EUCLID AVENUE WARRINGTON WA4 2PS
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date null => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 32 EUCLID AVENUE WARRINGTON ENGLAND WA4 2PS
2014-02-07 insert address 32 EUCLID AVENUE WARRINGTON WA4 2PS
2014-02-07 insert sic_code 93199 - Other sports activities
2014-02-07 update account_ref_month 1 => 12
2014-02-07 update accounts_next_due_date 2014-10-14 => 2014-09-30
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-22 update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-01-22 update statutory_documents 14/01/14 FULL LIST
2013-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WOOD / 28/12/2013
2013-07-01 update registered_address
2013-01-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION