GLOBAL M&P PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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14/07/2514 July 2025 NewConfirmation statement made on 2025-04-26 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR MARCO PASI / 16/12/2019

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17/12/1917 December 2019 CESSATION OF MATTIA MARTINI AS A PSC

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARCO PASI / 26/10/2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MARCO PASI / 26/10/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR MATTIA MARTINI

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIA MARTINI / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PASI / 18/11/2015

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MARCO PASI / 18/11/2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTIA MARTINI / 08/11/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PASI / 08/11/2011

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14/11/1114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARCO PASI / 08/11/2011

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01/11/111 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 CHANGE NAME 28/06/2011

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05/07/115 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/115 July 2011 COMPANY NAME CHANGED GLOBAL M&P LIMITED CERTIFICATE ISSUED ON 05/07/11

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08/11/108 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PASI / 24/02/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PASI / 14/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTIA MARTINI / 14/01/2010

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARCO PASI / 14/01/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTIA MARTINI / 16/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PASI / 16/11/2009

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23/10/0923 October 2009 CURREXT FROM 31/10/2010 TO 31/12/2010

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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