GEPP & SONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Daniel Raymond Carter as a director on 2025-03-31 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 26/07/2426 July 2024 | Director's details changed for Ms Elizabeth Smith on 2024-07-26 |
| 10/07/2410 July 2024 | Termination of appointment of Alexandra Lee Dean as a director on 2024-07-09 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/04/2426 April 2024 | Director's details changed for Mr Daniel Raymond Carter on 2024-04-26 |
| 26/04/2426 April 2024 | Termination of appointment of Roger Peter John Brice as a director on 2024-03-31 |
| 26/04/2426 April 2024 | Termination of appointment of Bakhsh Kaur Dhanda as a director on 2024-03-31 |
| 26/04/2426 April 2024 | Change of details for Gepp & Sons Solicitors Llp as a person with significant control on 2024-04-17 |
| 26/04/2426 April 2024 | Director's details changed for Mr Farhadul Islam on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mrs Lisa Jane Carter on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Ms Elizabeth Bradshaw on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mrs Alexandra Lee Dean on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Justin Roy Emerson on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Farhadal Islam on 2024-04-17 |
| 26/04/2426 April 2024 | Appointment of Mr Marc Kenneth Dorsett as a director on 2024-04-01 |
| 01/03/241 March 2024 | Director's details changed for Ms Elizabeth Smith on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Bakhsh Kaur Dhanda on 2024-03-01 |
| 10/01/2410 January 2024 | Director's details changed for Mr Farhad Islam on 2024-01-01 |
| 08/12/238 December 2023 | Appointment of Mr Justin Roy Emerson as a director on 2023-11-15 |
| 08/12/238 December 2023 | Appointment of Mr Farhad Islam as a director on 2023-11-15 |
| 08/12/238 December 2023 | Appointment of Ms Elizabeth Smith as a director on 2023-11-15 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 11/08/2311 August 2023 | Appointment of Mrs Alexandra Lee Dean as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Appointment of Mrs Keri Constantatou as a director on 2023-08-01 |
| 04/08/234 August 2023 | Withdrawal of a person with significant control statement on 2023-08-04 |
| 04/08/234 August 2023 | Notification of Gepp & Sons Solicitors Llp as a person with significant control on 2021-03-30 |
| 14/07/2314 July 2023 | Termination of appointment of Edward Malcolm Worthy as a director on 2023-07-14 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/10/227 October 2022 | Termination of appointment of Michael Henry John Callaghan as a director on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Steven Peter Payne as a secretary on 2022-03-31 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BUKHSH KAUR DHANDA / 22/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR MICHAEL HENRY JOHN CALLAGHAN |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS ALEXANDRA LEE DEAN |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS BUKHSH KAUR DHANDA |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LISA JANE CARTER |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGLAS HUGHES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DEAN |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER DOUGLAS HUGHES / 10/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 10/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PAYNE / 10/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 10/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND CARTER / 10/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 10/09/2017 |
| 21/09/1721 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PETER PAYNE / 10/09/2017 |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND CARTER / 27/07/2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DOUGLAS HUGHES / 26/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 26/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 26/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 26/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 26/03/2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 17/03/2014 |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR EDWARD MALCOLM WORTHY |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLEFIELD |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED GEPP & SONS LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 08/07/2009 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTER / 01/05/2009 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 20/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GEPP & SONS SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company