| Date | Description |
|---|
| 2025-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GILL / 01/02/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GPS ESTATES LIMITED / 01/02/2023 |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address ROOM 212 ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORD BEDFORDSHIRE ENGLAND MK45 4HS |
| 2020-03-07 |
insert address 4 THE GATEWAY BLACKTHORN PLACE SILSOE BEDS ENGLAND MK45 4PZ |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
ROOM 212 ENDEAVOUR HOUSE WREST PARK
SILSOE
BEDFORD
BEDFORDSHIRE
MK45 4HS
ENGLAND |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPS ESTATES LIMITED |
| 2018-10-31 |
update statutory_documents CESSATION OF DARREN GILL AS A PSC |
| 2018-10-31 |
update statutory_documents CESSATION OF JOHN JOSEPH GILL AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 17 => 19 |
| 2017-07-07 |
update num_mort_outstanding 3 => 5 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390019 |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390018 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 16 => 17 |
| 2016-05-13 |
update num_mort_outstanding 8 => 3 |
| 2016-05-13 |
update num_mort_satisfied 8 => 14 |
| 2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390017 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390005 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390007 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390008 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390009 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390012 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390014 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-15 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GILL / 15/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH GILL / 15/02/2016 |
| 2016-02-10 |
delete address ROOMS 201-203 ENDEAVOUR HOUSE, BUILDING 50 WREST PARK SILSOE SILSOE BEDS ENGLAND MK45 4HS |
| 2016-02-10 |
insert address ROOM 212 ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORD BEDFORDSHIRE ENGLAND MK45 4HS |
| 2016-02-10 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
ROOMS 201-203 ENDEAVOUR HOUSE, BUILDING 50 WREST PARK
SILSOE
SILSOE
BEDS
MK45 4HS
ENGLAND |
| 2016-01-08 |
update num_mort_outstanding 12 => 8 |
| 2016-01-08 |
update num_mort_satisfied 4 => 8 |
| 2015-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390006 |
| 2015-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390010 |
| 2015-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390011 |
| 2015-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079163390013 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
delete address ROOM 10 ENTERPRISE HOUSE WREST PARK SILSOE BEDFORD MK45 4HS |
| 2015-10-07 |
insert address ROOMS 201-203 ENDEAVOUR HOUSE, BUILDING 50 WREST PARK SILSOE SILSOE BEDS ENGLAND MK45 4HS |
| 2015-10-07 |
update registered_address |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
ROOM 10 ENTERPRISE HOUSE WREST PARK
SILSOE
BEDFORD
MK45 4HS |
| 2015-07-07 |
update num_mort_charges 14 => 16 |
| 2015-07-07 |
update num_mort_outstanding 10 => 12 |
| 2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390015 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390016 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-04-07 |
delete address ROOM 10 ENTERPRISE HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HS |
| 2015-04-07 |
insert address ROOM 10 ENTERPRISE HOUSE WREST PARK SILSOE BEDFORD MK45 4HS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-03-09 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 13 => 14 |
| 2015-02-07 |
update num_mort_outstanding 9 => 10 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-01-07 |
update num_mort_charges 11 => 13 |
| 2015-01-07 |
update num_mort_outstanding 7 => 9 |
| 2014-12-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390013 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390012 |
| 2014-12-07 |
update num_mort_charges 10 => 11 |
| 2014-12-07 |
update num_mort_outstanding 6 => 7 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390011 |
| 2014-10-07 |
delete address 36-40 LIVERPOOL ROAD LUTON BEDS LU1 1RS |
| 2014-10-07 |
insert address ROOM 10 ENTERPRISE HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HS |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
36-40 LIVERPOOL ROAD
LUTON
BEDS
LU1 1RS |
| 2014-04-07 |
delete address 36-40 LIVERPOOL ROAD LUTON BEDS ENGLAND LU1 1RS |
| 2014-04-07 |
insert address 36-40 LIVERPOOL ROAD LUTON BEDS LU1 1RS |
| 2014-04-07 |
update num_mort_charges 7 => 10 |
| 2014-04-07 |
update num_mort_outstanding 3 => 6 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-04-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-03-07 |
update num_mort_charges 6 => 7 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-04 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390008 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390009 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390010 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-19 => 2014-10-31 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390007 |
| 2014-01-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 4 => 6 |
| 2013-08-01 |
update num_mort_outstanding 4 => 2 |
| 2013-08-01 |
update num_mort_satisfied 0 => 4 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390005 |
| 2013-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079163390006 |
| 2013-06-25 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update num_mort_charges 2 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 2013-06-22 |
update num_mort_charges 0 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-02-13 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |