GD CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Confirmation statement made on 2024-07-31 with no updates

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07/05/247 May 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2023-03-31

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25/08/2325 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Change of details for Mr Gavin Charles Dixon as a person with significant control on 2022-11-09

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29/11/2229 November 2022 Change of details for Mr Gavin Charles Dixon as a person with significant control on 2022-11-09

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29/11/2229 November 2022 Director's details changed for Mr Gavin Charles Dixon on 2022-11-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Cancellation of shares. Statement of capital on 2021-09-23

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10/02/2210 February 2022 Purchase of own shares.

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28/01/2228 January 2022 Termination of appointment of Charles Gregory Dixon as a director on 2021-09-23

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28/01/2228 January 2022 Change of details for Mr Gavin Charles Dixon as a person with significant control on 2021-09-23

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28/01/2228 January 2022 Cessation of Charles Gregory Dixon as a person with significant control on 2021-09-23

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with updates

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30/06/2130 June 2021 Change of details for Mr Charles Gregory Dixon as a person with significant control on 2021-06-08

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30/06/2130 June 2021 Change of details for Mr Gavin Charles Dixon as a person with significant control on 2021-06-08

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 11 HEDON ROAD HULL EAST YORKSHIRE HU9 1LH

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27/09/1927 September 2019 31/03/19 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 UNAUDITED ABRIDGED

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY DENISE DIXON

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20/04/1620 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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10/04/1410 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GREGORY DIXON / 08/03/2010

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06/04/116 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES DIXON / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GREGORY DIXON / 09/04/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 NC INC ALREADY ADJUSTED 01/10/08

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27/10/0827 October 2008 ADOPT ARTICLES 01/10/2008

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27/10/0827 October 2008 GBP NC 100/200 01/10/2008

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27/10/0827 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/088 October 2008 DIRECTOR APPOINTED MR GAVIN CHARLES DIXON

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12/06/0812 June 2008 31/03/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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