GM2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with updates |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Registered office address changed from PO Box 4385 04496876 - Companies House Default Address Cardiff CF14 8LH to 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ on 2025-03-13 |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Director's details changed for Mr Jason Edwards on 2025-02-25 |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Registered office address changed to PO Box 4385, 04496876 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-06 |
| 06/01/256 January 2025 | |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/07/2412 July 2024 | Register(s) moved to registered office address 4500 Parkway Whiteley Fareham PO15 7AZ |
| 12/07/2412 July 2024 | Register inspection address has been changed from 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-11-20 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Change of share class name or designation |
| 03/01/243 January 2024 | Change of share class name or designation |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 19/12/2319 December 2023 | Cessation of Grant David Maunder as a person with significant control on 2023-11-20 |
| 19/12/2319 December 2023 | Notification of Saltus Financial Planning Limited as a person with significant control on 2023-11-20 |
| 19/12/2319 December 2023 | Termination of appointment of Natalie Kate Swetman as a director on 2023-11-20 |
| 19/12/2319 December 2023 | Termination of appointment of Natalie Kate Swetman as a secretary on 2023-11-20 |
| 19/12/2319 December 2023 | Current accounting period shortened from 2024-11-20 to 2024-03-31 |
| 19/12/2319 December 2023 | Registered office address changed from The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to 4500 Parkway Whiteley Fareham PO15 7AZ on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Daniel Robert Underwood as a director on 2023-11-20 |
| 19/12/2319 December 2023 | Appointment of Mr Jason Edwards as a director on 2023-11-20 |
| 11/12/2311 December 2023 | Director's details changed for Mr Grant David Maunder on 2023-11-20 |
| 28/11/2328 November 2023 | Previous accounting period shortened from 2024-04-30 to 2023-11-20 |
| 20/11/2320 November 2023 | Annual accounts for year ending 20 Nov 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 02/07/192 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044968760001 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY THOMAS |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 01/05/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MRS NATALIE KATE SWETMAN |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 30/04/2017 |
| 02/05/172 May 2017 | SECRETARY APPOINTED NATALIE KATE SWETMAN |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 30/04/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 22/06/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR SWETMAN |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/09/145 September 2014 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM |
| 05/09/145 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 05/09/2014 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044968760001 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM GM2 HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3DQ |
| 30/08/1330 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 |
| 24/08/1224 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 06/07/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FREUND |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 27/07/2010 |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ERIKA FREUND / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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