GCP DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-08-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 5 => 1
2023-04-07 update num_mort_satisfied 5 => 9
2022-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032460480010
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-08-15 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-11-24 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-11-23 update statutory_documents FIRST GAZETTE
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWSETT / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 01/02/2021
2021-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH FANNING / 01/02/2021
2021-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 01/02/2021
2021-01-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DOWSETT
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-06-07 delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE
2020-06-07 insert address GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL
2020-06-07 update registered_address
2020-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ANDREW WILLIAM HAMILTON / 05/09/2016
2020-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-07 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-07 delete company_previous_name VIRTUOUS PROPERTIES LIMITED
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-08 delete address MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-12-08 insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE
2017-12-08 update registered_address
2017-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-08 delete company_previous_name VIRGIN PROPERTIES LIMITED
2017-02-08 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-12-20 delete company_previous_name RJP 1008 LIMITED
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-17 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-11 update statutory_documents 05/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-02 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-01-07 update num_mort_charges 9 => 10
2015-01-07 update num_mort_outstanding 4 => 5
2014-12-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032460480010
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-10 update statutory_documents 05/09/14 FULL LIST
2014-06-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-09 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-12 update statutory_documents 05/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-09-11 update statutory_documents 05/09/12 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-19 update statutory_documents 05/09/11 FULL LIST
2011-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-10 update statutory_documents 05/09/10 FULL LIST
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-09-26 update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-12 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-19 update statutory_documents RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-17 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-03 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN
2001-10-02 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-08 update statutory_documents S366A DISP HOLDING AGM 30/07/01
2001-08-08 update statutory_documents S386 DISP APP AUDS 30/07/01
2001-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-28 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-22 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents NEW SECRETARY APPOINTED
1998-10-01 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents SECRETARY RESIGNED
1998-09-25 update statutory_documents COMPANY NAME CHANGED VIRTUOUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/09/98
1998-09-21 update statutory_documents NC INC ALREADY ADJUSTED 03/09/98
1998-09-21 update statutory_documents £ NC 2000/100000 03/09
1998-09-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/98
1998-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/98
1998-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-25 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents COMPANY NAME CHANGED VIRGIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/97
1996-11-07 update statutory_documents COMPANY NAME CHANGED RJP 1008 LIMITED CERTIFICATE ISSUED ON 08/11/96
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION