GAPCONTROL LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a small company made up to 2024-07-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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20/12/2420 December 2024 Registration of charge 021563610006, created on 2024-12-18

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06/11/246 November 2024 Termination of appointment of Jonathan Ankers as a director on 2024-10-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Accounts for a small company made up to 2022-07-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021563610005

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKERS AND RAWLINGS DEVELOPMENTS LTD

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14/05/1814 May 2018 CESSATION OF ANKERS AND RAWLINGS DEVELOPMENTS LTD AS A PSC

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / ANKERS AND RAWLINGS DEVELOPMENTS LTD / 30/06/2016

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02/05/182 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ERIC THOMAS ANKERS / 01/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEWIS RAWLINGS / 01/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART STAPLE RAWLINGS / 01/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM RAWLINGS / 01/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANKERS / 01/03/2017

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02/06/162 June 2016 DIRECTOR APPOINTED MR TIMOTHY ANKERS

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY MARTYN ANKERS

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02/06/162 June 2016 SECRETARY APPOINTED MR SCOTT LEWIS RAWLINGS

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26/04/1626 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021563610004

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26/03/1526 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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28/04/1428 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM RAWLINGS / 20/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEWIS RAWLINGS / 20/03/2012

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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11/04/1111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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01/04/111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 5 MITCHELL ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7SG

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09/06/109 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM RAWLINGS / 20/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART STAPLE RAWLINGS / 20/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEWIS RAWLINGS / 20/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANKERS / 20/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ERIC THOMAS ANKERS / 20/03/2010

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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03/06/093 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/11/085 November 2008 DIRECTOR APPOINTED BENJAMIN WILLIAM RAWLINGS

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05/11/085 November 2008 DIRECTOR APPOINTED JONATHAN ANKERS

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05/11/085 November 2008 DIRECTOR APPOINTED SCOTT LEWIS RAWLINGS

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16/10/0816 October 2008 PREVEXT FROM 28/02/2008 TO 31/07/2008

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/08/0815 August 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/04/071 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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19/04/0619 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS; AMEND

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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13/04/0413 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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15/04/0315 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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03/04/023 April 2002 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 SECRETARY RESIGNED

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20/11/0120 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG

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22/06/0122 June 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/11/999 November 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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21/04/9921 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/03/9825 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 DIRECTOR'S PARTICULARS CHANGED

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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13/01/9713 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/02/9620 February 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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07/01/957 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: JUBILEE HOUSE 2 JUBILEE PLACE LONDON SW3 3TQ

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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17/01/9417 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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19/01/9319 January 1993 RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: OLD CHELSEA HOUSE 15 OLD CHURCH STREET LONDON SW3 5DL

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12/06/9212 June 1992 DIRECTOR RESIGNED

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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16/01/9216 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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03/01/913 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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18/12/8918 December 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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18/12/8918 December 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 19 BRUTON PLACE LONDON W1X 7AB

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14/07/8914 July 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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25/05/8925 May 1989 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 WD 13/05/88 AD 24/08/87--------- £ SI 98@1=98 £ IC 2/100

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20/06/8820 June 1988 WD 13/05/88 PD 22/09/87--------- £ SI 2@1

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19/05/8819 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8716 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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16/10/8716 October 1987 ALTER MEM AND ARTS 220987

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13/10/8713 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2 BACHES STREET LONDON N1 6UB

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21/08/8721 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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