GAPDAEMON UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 26/07/2326 July 2023 | Termination of appointment of David Patrick Brown as a director on 2023-07-25 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr William Edward Philip Noble as a director on 2021-06-25 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PJ |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 09/12/159 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 06/06/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK BROWN / 06/06/2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/12/1220 December 2012 | PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 20/12/1220 December 2012 | SECOND FILING FOR FORM AP01 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR PHILLIP NIGEL BLAIN |
| 19/12/1219 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 07/11/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK BROWN / 07/11/2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRAY |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN DEN BERGH |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR DAVID PATRICK BROWN |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER DUNCAN |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR RICHARD JOHN ANDREW VAN DEN BERGH |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED DAVID HORROCKS |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED JAMES HILARY CAPON |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED DARREN CY WRAY |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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