GMI CONSTRUCTION GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Appointment of Mr Gareth Thomas Jones as a director on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of Ms Katherine Mcavan as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of Lee Powell as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of James Lee Smith as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of James Lee Smith as a secretary on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of Ms Katherine Mcavan as a secretary on 2024-12-04 |
| 06/04/246 April 2024 | Full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Marc Antony Banks as a director on 2023-11-05 |
| 03/10/233 October 2023 | Termination of appointment of Martin Peter Watson as a director on 2023-09-29 |
| 31/08/2331 August 2023 | Termination of appointment of Robert Andrew Bruce as a director on 2023-08-31 |
| 08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 29/04/2129 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JAMES LEE SMITH |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR JAMES LEE SMITH |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIC LUSH |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR MARTIN PETER WATSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 23/07/1823 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019886060004 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / GMI CONSTRUCTION HOLDINGS PLC / 01/02/2018 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019886060004 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY PEACOCK |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR LEE POWELL |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR MARC ANTONY BANKS |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GILMAN |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHANN |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DAVID SPENCER PRICE |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/03/1511 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW BRUCE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR GARY PEACOCK |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANN |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED NICHOLAS SHEPHERD |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ELLINGHAM |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE KEMP / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BEST / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITAKER / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ELLINGHAM / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANN / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN NAYLOR / 20/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 20/02/2010 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TEW |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED BLACKSCO40 PLC CERTIFICATE ISSUED ON 26/04/05 |
| 06/04/056 April 2005 | COMPANY NAME CHANGED GMI CONSTRUCTION GROUP PLC CERTIFICATE ISSUED ON 06/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | £ IC 453124/406248 16/07/04 £ SR 46876@1=46876 |
| 09/02/059 February 2005 | AMEND FORM 169 POS 46876 X £1 SH |
| 09/02/059 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0410 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/048 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/928 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 31/10/9131 October 1991 | NC INC ALREADY ADJUSTED 27/09/91 |
| 31/10/9131 October 1991 | £ NC 250000/500000 27/09 |
| 03/10/913 October 1991 | 250000 27/09/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/8910 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/8931 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/8931 March 1989 | ALTER MEM AND ARTS 030389 |
| 31/03/8931 March 1989 | REREGISTRATION PRI-PLC 030389 |
| 31/03/8931 March 1989 | AUDITORS' STATEMENT |
| 31/03/8931 March 1989 | AUDITORS' REPORT |
| 31/03/8931 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/8931 March 1989 | BALANCE SHEET |
| 28/03/8928 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/897 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/11/889 November 1988 | £ NC 100000/250000 |
| 09/11/889 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/88 |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: CHARLESWORTH HOUSE RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE LEEDS LS28 6QW |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8612 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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