GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Declaration of solvency

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12/11/2412 November 2024 Resolutions

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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

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12/11/2412 November 2024 Appointment of a voluntary liquidator

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08/03/248 March 2024 Accounts for a small company made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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05/05/235 May 2023 Termination of appointment of Stuart David Sung-Chul Lyons as a director on 2023-05-05

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15/03/2315 March 2023 Accounts for a small company made up to 2022-06-30

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03/02/233 February 2023 Satisfaction of charge 026626540008 in full

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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05/01/225 January 2022 Full accounts made up to 2020-06-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with no updates

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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

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09/08/219 August 2021 Director's details changed for Gary Edward Draper on 2021-04-01

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09/08/219 August 2021 Director's details changed for Mr Christopher John Doyle on 2020-12-23

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23/06/2123 June 2021 Auditor's resignation

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026626540011

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08/04/208 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026626540010

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31/03/2031 March 2020 DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD

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31/03/2031 March 2020 TERMINATE DIR APPOINTMENT

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU UNITED KINGDOM

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026626540010

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS

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25/04/1925 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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12/12/1812 December 2018 SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026626540009

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026626540007

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026626540008

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19/03/1819 March 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026626540007

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11/01/1711 January 2017 DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN

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11/01/1711 January 2017 DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN

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09/01/179 January 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 20/05/2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/12/1424 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/12/1311 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER DOYLE

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11/12/1311 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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07/05/137 May 2013 ADOPT ARTICLES 18/02/2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/128 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1219 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR APPOINTED MARTIN ROBERT LEWIS

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20/09/1120 September 2011 DIRECTOR APPOINTED CRAIG SCOTT

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/12/1013 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/02/2010

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02/07/102 July 2010 SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSEBY / 01/03/2010

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23/11/0923 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/09/0912 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BISCOE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DRAPER / 15/09/2008

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04/02/084 February 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 £ NC 1000/10000 28/09/

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16/10/0616 October 2006 NC INC ALREADY ADJUSTED 28/09/04

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/09/0628 September 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/02/063 February 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/12/041 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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11/11/0311 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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17/12/0217 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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23/11/0123 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/12/0014 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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26/11/9926 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/9921 November 1999 DIRECTOR'S PARTICULARS CHANGED

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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07/12/987 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 CONVE 13/02/98

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02/03/982 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9712 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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07/02/967 February 1996 COMPANY NAME CHANGED FASCETTS LIMITED CERTIFICATE ISSUED ON 08/02/96

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/11/9520 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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03/06/933 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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04/04/934 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/11/9127 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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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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