G.P. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Director's details changed for Mr Carl Henry Lee Middleton on 2023-09-10 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/01/2231 January 2022 | Termination of appointment of George William Davies as a secretary on 2021-09-30 |
| 31/01/2231 January 2022 | Appointment of Mr Paul Hilton Davies as a secretary on 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/03/2112 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 01/08/2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 01/08/2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027469280011 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CARL HENRY LEE MIDDLETON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | S386 DISP APP AUDS 27/09/02 |
| 03/10/023 October 2002 | S366A DISP HOLDING AGM 27/09/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | S366A DISP HOLDING AGM 05/10/01 |
| 13/12/0113 December 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 28/02/94 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | COMPANY NAME CHANGED ALAN WILLIAMS & ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 15/02/94 |
| 14/02/9414 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/94 |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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