G S P PROPERTIES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/05/2126 May 2021 31/10/20 UNAUDITED ABRIDGED

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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28/05/2028 May 2020 31/10/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE ANTONIO SANDULLO / 06/04/2016

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

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08/08/198 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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06/08/196 August 2019 31/10/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LINDA MARIA SANDULLO / 06/04/2016

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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27/08/1527 August 2015 31/10/14 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 PREVSHO FROM 30/10/2014 TO 29/10/2014

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05/11/145 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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17/09/1417 September 2014 31/10/13 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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06/03/136 March 2013 31/10/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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17/01/1217 January 2012 31/10/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT

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18/01/1118 January 2011 31/10/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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15/01/1015 January 2010 31/10/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO SANDULLO / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA SANDULLO / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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23/07/0923 July 2009 31/10/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 31/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/11/0221 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/11/012 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/11/9921 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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04/01/994 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 DIRECTOR'S PARTICULARS CHANGED

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 17 THAKEHAM CLOSE LAWRIE PARK GARDENS SYDENHAM LONDON SE26 6HN

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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24/10/9524 October 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/11/9322 November 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 40 BOW LANE LONDON EC4M 9DT

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22/11/9322 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9322 November 1993 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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