GASTRO PROFIL LIMITED

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-05 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Accounts for a dormant company made up to 2021-12-31

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12/07/2112 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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02/02/162 February 2016 ADOPT ARTICLES 14/01/2016

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/04/1515 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 5 April 2013 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED

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06/11/136 November 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM VICTORY BUSINESS CENTRE UNIT 310 SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ UNITED KINGDOM

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/136 August 2013 FIRST GAZETTE

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ANKER STUDIO 114 TITCHFIELD ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3EL UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/05/124 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011

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04/05/124 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ASH STUDIO CHALK LANE FAREHAM HAMPSHIRE PO17 5DP UNITED KINGDOM

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/05/113 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 05/04/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF

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29/04/1029 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 05/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGO FENNER / 05/04/2010

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / INGO FENNER / 15/04/2008

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15/04/0815 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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05/04/075 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 2 OLD BROMPTON ROAD SUITE 456 LONDON SW7 3DQ

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 3A CHURCH STREET BERWICK UPON TWEED NORTHUMBERLAND TD15 1EE

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/10/0414 October 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: FLAT 5 CHANDOS COURT 19-21 MARINA BEXHILL ON SEA EAST SUSSEX TN40 1BX

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/12/0330 December 2003 STRIKE-OFF ACTION DISCONTINUED

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19/12/0319 December 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FIRST GAZETTE

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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