GLOBAL PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2024-09-20 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Second filing of Confirmation Statement dated 2021-09-15

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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16/10/2216 October 2022 Confirmation statement made on 2022-09-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/09/1523 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/10/1412 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/10/125 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/10/1113 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FITZGERALD / 27/08/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL FITZGERALD / 27/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZGERALD / 27/08/2010

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25/10/1025 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/10/0913 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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24/09/0824 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/10/0716 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/10/0610 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/11/0518 November 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/10/032 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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22/11/0122 November 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01

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03/10/003 October 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 ADOPT MEM AND ARTS 02/02/00

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14/02/0014 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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