GIPPING PROJECTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Appointment of Mr Julian Michael Davies as a director on 2025-04-02

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01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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21/03/2521 March 2025 Group of companies' accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Memorandum and Articles of Association

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01/09/231 September 2023 Resolutions

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25/08/2325 August 2023 Notification of Gipping Trustees Limited as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Cessation of Andrew Jason Laflin as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Cessation of Paul Christopher Orriss as a person with significant control on 2023-08-24

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26/06/2326 June 2023 Purchase of own shares.

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06/06/236 June 2023 Cancellation of shares. Statement of capital on 2023-05-22

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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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30/01/2330 January 2023 Secretary's details changed for Mr Paul Christopher Orriss on 2023-01-30

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30/01/2330 January 2023 Change of details for Mr Paul Christopher Orriss as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Director's details changed for Mr Paul Christopher Orriss on 2023-01-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/04/227 April 2022 Purchase of own shares.

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07/02/227 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/02/2115 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ORRISS / 14/02/2020

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03/03/203 March 2020 14/02/20 STATEMENT OF CAPITAL GBP 48163.42

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03/03/203 March 2020 RETURN OF PURCHASE OF OWN SHARES

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCEWEN

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27/02/2027 February 2020 CESSATION OF CHRIS ANGUS MCEWEN AS A PSC

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12/02/2012 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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05/03/195 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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05/02/185 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/05/1617 May 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 74763.4640

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08/04/168 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/04/157 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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04/03/154 March 2015 AUDITOR'S RESIGNATION

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/05/146 May 2014 ADOPT ARTICLES 28/02/2014

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16/04/1416 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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06/11/136 November 2013 REDUCE ISSUED CAPITAL 11/10/2013

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06/11/136 November 2013 STATEMENT BY DIRECTORS

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 82714.0

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06/11/136 November 2013 SOLVENCY STATEMENT DATED 11/10/13

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06/11/136 November 2013 CAPITAL REDEMPTION RESERVE REDUCED 11/10/2013

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22/10/1322 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 81713

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22/10/1322 October 2013 CONSOLIDATION 01/10/13

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22/10/1322 October 2013 ADOPT ARTICLES 01/10/2013

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22/10/1322 October 2013 SUB-DIVISION 01/10/13

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18/10/1318 October 2013 RETURN OF PURCHASE OF OWN SHARES

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BLEMINGS

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09/10/139 October 2013 DIRECTOR APPOINTED ANDREW JASON LAFLIN

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08/05/138 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 113350

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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25/06/1225 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 111360

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23/04/1223 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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23/04/1223 April 2012 31/05/11 STATEMENT OF CAPITAL GBP 111360

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANGUS MCEWEN / 26/05/2011

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25/03/1125 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/02/1111 February 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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02/07/102 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 110620

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16/04/1016 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 PREVSHO FROM 31/03/2010 TO 30/11/2009

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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