GCM PRINT & PACKAGING SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Ms Emma Cullen as a director on 2025-03-28 |
| 08/04/258 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-28 |
| 08/04/258 April 2025 | Termination of appointment of Justin Michael Lucero as a director on 2025-03-28 |
| 08/04/258 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-28 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 27/04/2227 April 2022 | Termination of appointment of David Hickey Sharkey Ii as a director on 2022-03-23 |
| 27/04/2227 April 2022 | Appointment of Mr Justin Michael Lucero as a director on 2022-03-23 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031143380002 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031143380003 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031143380005 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031143380006 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031143380004 |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031143380006 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031143380005 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031143380004 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031143380003 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031143380002 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 27/10/1127 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 08/11/108 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 07/11/097 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 14/01/0914 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM HP7 0DD |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 11/06/0811 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | COMPANY NAME CHANGED BOXMORE HEALTHCARE PACKAGING (GB ) LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED WOWTRADE LIMITED CERTIFICATE ISSUED ON 29/12/95 |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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