GDMP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Registration of charge 079547920003, created on 2024-11-20 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Martin Paul Graves on 2024-04-01 |
| 28/03/2428 March 2024 | Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 2024-03-25 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 23/02/2323 February 2023 | Change of details for Gdmp Investments Limited as a person with significant control on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 2022-05-12 |
| 02/02/222 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 079547920002 |
| 02/02/222 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 079547920002 |
| 02/02/222 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 079547920002 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079547920002 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079547920001 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL ALEJANDRO MORENO CARRILLO / 15/12/2017 |
| 01/05/181 May 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 800 |
| 26/04/1826 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1823 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1819 April 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 606 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL ALEJANDRO MORENO CARRILLO / 06/04/2016 |
| 16/04/1816 April 2018 | CESSATION OF MARTIN PAUL GRAVES AS A PSC |
| 12/04/1812 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017 |
| 22/02/1822 February 2018 | CHANGE PERSON AS DIRECTOR |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL ALEJANDRO MORENO CARRILLO / 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, AUDIT HOUSE 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIANNA MORENO CARILLO |
| 13/03/1713 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 522 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MORENO / 26/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARIANNA YELITZA MORENO CARILLO / 01/02/2016 |
| 20/05/1620 May 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MS ARIANNA YELITZA MORENO CARILLO |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079547920001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 522 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MARTIN PAUL GRAVES |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MORENO / 17/02/2013 |
| 04/07/124 July 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 252 |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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