GPT SPECIAL PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-28 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Richard John Franklin as a director on 2023-10-19 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-28 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-28 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 19/06/2119 June 2021 | Full accounts made up to 2019-12-30 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN FRANKLIN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHADBOLT |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAYNTER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ANDREW FORBES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR EVAN HUW JONES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MUHAMMAD ATIF MIRZA |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CORBET |
| 04/02/164 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR SIMON EDWARD SHADBOLT |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIK CEUPPENS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOY |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ERIK CEUPPENS |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED ALISTAIR JAMES CORBET |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BRYANT |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR NIGEL RAMON EDE |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR COLIN PAYNTER |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MASTERS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-HEINRICH JORDAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KERSHAW |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN |
| 19/02/1419 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED AIDAN MARK JOY |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED KEITH ALLEN |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR HANS-HEINRICH JORDAN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOK |
| 25/03/1325 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE STEVEN BRYANT / 01/10/2010 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES COOK / 01/10/2010 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MASTERS / 01/10/2010 |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIDIER CAHN / 01/10/2010 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORTON |
| 29/02/1229 February 2012 | ALTER ARTICLES 24/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETO |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR PETER SIMON KERSHAW |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1119 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED CAROLINE MASTERS |
| 23/02/1023 February 2010 | 20/01/10 FULL LIST AMEND |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUTON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR KEITH NICHOLAS NORTON |
| 10/02/1010 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE STEVEN BRYANT / 01/11/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED JEFFREY CHARLES COOK |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | 225 SHOWING 31/03/08 SHT 31/12/07 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED LAURENCE STEVEN BRYANT |
| 16/09/0816 September 2008 | SECRETARY APPOINTED DIDIER CAHN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STROOMER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: UNIT 4 MIDDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ |
| 06/02/066 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | COMPANY BUSINESS 14/12/05 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RE: CHARGE 17/05/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | SECURITY PACKAGE ETC 19/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | S366A DISP HOLDING AGM 26/02/02 |
| 12/03/0212 March 2002 | Resolutions |
| 12/03/0212 March 2002 | Resolutions |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/10/9430 October 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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