| Date | Description |
|---|
| 2024-04-07 |
delete address 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE ENGLAND MK45 2NW |
| 2024-04-07 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2NW
ENGLAND |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA ANN ALDWIN / 31/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE DYER / 31/10/2023 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE DYER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MASON / 15/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW |
| 2017-08-07 |
insert address 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE ENGLAND MK45 2NW |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MASON / 10/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MASON / 10/07/2017 |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ
ENGLAND |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MASON / 10/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE PANNELL |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete sic_code 99999 - Dormant Company |
| 2015-08-09 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-30 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS LEONIE SIOBHAN PANNELL |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-10 |
update statutory_documents (THE DEBENTURE) 30/01/2015 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086223270001 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS TARA ANN ALDWIN |
| 2014-09-07 |
delete address 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NN |
| 2014-09-07 |
insert address 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1QZ |
| 2014-08-07 |
insert address 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NN |
| 2014-08-07 |
update registered_address |
| 2014-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
1ST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NN
ENGLAND |
| 2014-08-02 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ
UNITED KINGDOM |
| 2014-07-07 |
insert company_previous_name GKP (2013) LIMITED |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update account_ref_month 7 => 3 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-04-24 => 2015-12-31 |
| 2014-07-07 |
update name GKP (2013) LIMITED => GKP (AMPTHILL) LIMITED |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-24 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED GKP (2013) LIMITED
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT MASON |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |