THE GDM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard 32 London Bridge Street London SE1 9SG on 2024-11-12 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/02/233 February 2023 | Satisfaction of charge 042016320002 in full |
| 03/11/223 November 2022 | Change of details for Platform Bidco Limited as a person with significant control on 2021-02-05 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-06-30 |
| 20/12/2120 December 2021 | Director's details changed for Mr Gary Edward Draper on 2021-08-06 |
| 23/06/2123 June 2021 | Auditor's resignation |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERNS LIMITED |
| 30/04/2030 April 2020 | CESSATION OF STYLES & WOOD GROUP LIMITED AS A PSC |
| 08/04/208 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042016320004 |
| 31/03/2031 March 2020 | TERMINATE DIR APPOINTMENT |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU UNITED KINGDOM |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042016320004 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042016320003 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042016320001 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042016320002 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / STYLES & WOOD GROUP PLC / 19/03/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042016320001 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM ST JOHN'S HOUSE 37-41 SPITAL STREET DARTFORD KENT DA1 2DR |
| 09/01/179 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 20/05/2016 |
| 21/04/1621 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | ADOPT ARTICLES 18/01/2013 |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 900 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/06/1115 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/02/2010 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSEBY / 01/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DRAPER / 15/09/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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