GAPDAEMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-29 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 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 18/08/2318 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 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 05/04/225 April 2022 | Full accounts made up to 2020-10-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2019-10-31 |
| 09/07/219 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 09/07/219 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 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL BLAIN / 06/06/2014 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR PHILLIP NIGEL BLAIN |
| 17/12/1217 December 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 07/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/11/1222 November 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 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRAY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 18/06/1218 June 2012 | 21/09/11 STATEMENT OF CAPITAL GBP 4225.01 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN DER BERGH |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR DAVID PATRICK BROWN |
| 05/04/115 April 2011 | ALTER ARTICLES 17/03/2011 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 900.01 |
| 02/02/112 February 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 1150.01 |
| 02/02/112 February 2011 | 26/05/10 STATEMENT OF CAPITAL GBP 850.01 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN / 21/12/2010 |
| 29/07/1029 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 790.01 |
| 26/05/1026 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 775.01 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED RICHARD JOHN ANDREW VAN DER BERGH |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 640.01 |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CY WRAY / 12/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
| 01/04/101 April 2010 | SUB-DIVISION 25/02/10 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DAVID HORROCKS |
| 01/04/101 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 640.01 |
| 12/03/1012 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 140499.01 |
| 12/03/1012 March 2010 | SUB-DIVISION 23/02/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED PETER DUNCAN |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED JAMES HILARY CAPON |
| 23/12/0923 December 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPON |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DAVID ANTHONY COLE |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1ST FLOOR CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF UNITED KINGDOM |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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