GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Declaration of solvency |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Registered office address changed from 99 Charterhouse Street London EC1M 6HR England to The Shard, 32 London Bridge Street, London London Bridge Street London SE1 9SG on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Stuart David Sung-Chul Lyons as a director on 2023-05-05 |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/02/233 February 2023 | Satisfaction of charge 026626540008 in full |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-06-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 19/11/2119 November 2021 | Register inspection address has been changed from Cavendish House Cross Street Sale M33 7BU England to 99 Charterhouse Street London EC1M 6HR |
| 09/08/219 August 2021 | Director's details changed for Gary Edward Draper on 2021-04-01 |
| 09/08/219 August 2021 | Director's details changed for Mr Christopher John Doyle on 2020-12-23 |
| 23/06/2123 June 2021 | Auditor's resignation |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540011 |
| 08/04/208 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026626540010 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD |
| 31/03/2031 March 2020 | TERMINATE DIR APPOINTMENT |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU UNITED KINGDOM |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540010 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 12/12/1812 December 2018 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540009 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026626540007 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540008 |
| 19/03/1819 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 18/12/1718 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540007 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN |
| 09/01/179 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM ST JOHN'S HOUSE 37-41 SPITAL STREET DARTFORD KENT DA1 2DR |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 20/05/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/12/1424 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DOYLE |
| 11/12/1311 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | ADOPT ARTICLES 18/02/2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1219 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARTIN ROBERT LEWIS |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CRAIG SCOTT |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/02/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSEBY / 01/03/2010 |
| 23/11/0923 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BISCOE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DRAPER / 15/09/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | £ NC 1000/10000 28/09/ |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 28/09/04 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | CONVE 13/02/98 |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/967 February 1996 | COMPANY NAME CHANGED FASCETTS LIMITED CERTIFICATE ISSUED ON 08/02/96 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 13/11/9113 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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