GDS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Richard Edward Swetman on 2025-05-14 |
| 16/05/2516 May 2025 | Registered office address changed from Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ England to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ on 2025-05-16 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/03/254 March 2025 | Register inspection address has been changed from C/O C/O Bf Technology Ltd Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ England to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ |
| 03/03/253 March 2025 | Registered office address changed from Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY HILTON |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MS SALLY ELISE HILTON |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLINGER |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GRODZINSKI |
| 09/05/169 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 09/05/169 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 21/07/1521 July 2015 | SOLVENCY STATEMENT DATED 08/07/15 |
| 21/07/1521 July 2015 | REDUCE ISSUED CAPITAL 08/07/2015 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1521 July 2015 | STATEMENT BY DIRECTORS |
| 15/06/1515 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SWETMAN / 01/02/2012 |
| 16/03/1216 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM FAIRFAX HOUSE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR RICHARD MICHAEL ELLINGER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA SCOTT |
| 22/03/1122 March 2011 | SAIL ADDRESS CREATED |
| 22/03/1122 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/03/1122 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR EMMANUEL GRODZINSKI |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL GRODZINSKI |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO BERGOZZA |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GRODZINSKI |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RICHARD EDWARD SWETMAN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO COHEN |
| 05/02/105 February 2010 | SECRETARY APPOINTED ANGELA SCOTT |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO CARIOLATO |
| 03/01/103 January 2010 | COMPANY NAME CHANGED GDS GROUP LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED FILIPPO CARIOLATO |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MARCO COHEN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MARCO BERGOZZA |
| 10/02/0910 February 2009 | RDESIGNATE AND CONSOLIDATE SHARES 29/01/2009 |
| 10/02/0910 February 2009 | CONSO |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE COHEN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | £ IC 1320000/1300000 26/07/06 £ SR [email protected]=20000 |
| 01/09/061 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; AMEND |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 03/03/03; CHANGE OF MEMBERS; AMEND |
| 22/01/0422 January 2004 | RE LOANS 29/12/03 |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RE LOANS 29/12/03 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 20/01/0420 January 2004 | £ NC 1300000/1500000 29/12/03 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 66 WIGMORE STREET LONDON W1H 0HJ |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/03/03; CHANGE OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SHARES AGREEMENT OTC |
| 29/03/0229 March 2002 | SHARES AGREEMENT OTC |
| 24/01/0224 January 2002 | £ NC 250000/650000 19/12 |
| 24/01/0224 January 2002 | £ NC 650000/1300000 19/1 |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | SECT 320 19/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 04/06/014 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | £ NC 1000/250000 05/04/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED STEVTON (NO. 178) LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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