GBCP VII (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mr Andrew Peter Heald as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Termination of appointment of Andrew Ferguson as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 07/04/2017 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 21/01/2016 |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DENNIS JOHN HALL |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPER / 16/06/2014 |
| 05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 03/12/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 22/08/1122 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 30/07/1030 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATE, DIRECTOR SUZANNE HEATHER TAYLOR LOGGED FORM |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE TAYLOR |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0617 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | S386 DISP APP AUDS 11/09/03 |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED LOTHIAN SHELF (112) LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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