G.K.L. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 22/01/2522 January 2025 | Secretary's details changed for Mr Antony Weston on 2025-01-15 |
| 22/01/2522 January 2025 | Change of details for Mr Anthony Weston as a person with significant control on 2025-01-15 |
| 22/01/2522 January 2025 | Director's details changed for Mr Antony Weston on 2025-01-15 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2021-01-31 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM HAWKSWOOD HOUSE HAWKSWOOD ROAD DOWNHAM ESSEX CM11 1JT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WESTON / 12/01/2016 |
| 24/02/1624 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/07/1514 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK FISHER |
| 14/01/1414 January 2014 | TERMINATE SEC APPOINTMENT |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR ANTONY WESTON |
| 11/09/1311 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/12/128 December 2012 | DIRECTOR APPOINTED MR ANTONY WESTON |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT |
| 09/10/129 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY RONALD BENNETT / 01/01/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN FISHER / 01/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RONALD BENNETT / 12/01/2010 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA FISHER |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED TERRY RONALD BENNETT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK FISHER |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM FREMNELLS HAWKSWOOD ROAD DOWNHAM ESSEX CM11 1JT |
| 08/04/098 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/0820 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 4 RUSSELL GARDENS WICKFORD ESSEX SS11 8QU |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CH3 7QA |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FIRST GAZETTE |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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