GMP DESIGN ASSOCIATES LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Termination of appointment of James Page as a director on 2023-10-01

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09/10/239 October 2023 Cessation of James Page as a person with significant control on 2023-10-01

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04/09/234 September 2023 Registered office address changed from Unit 6 , Caxton Way , Preston , Unit 6 Caxton Road Fulwood Preston PR2 9NZ England to 28 Tootal Road Salford M5 5FR on 2023-09-04

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25/07/2325 July 2023 Notification of James Page as a person with significant control on 2023-01-08

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25/07/2325 July 2023 Cessation of Choice Dot Com Group Ltd as a person with significant control on 2023-01-08

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25/07/2325 July 2023 Appointment of Mr James Page as a director on 2023-01-08

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25/07/2325 July 2023 Termination of appointment of David Parkinson as a director on 2023-01-08

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05/05/235 May 2023 Termination of appointment of Millie Rogers as a director on 2023-01-08

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20/04/2320 April 2023 Appointment of Mr David Parkinson as a director on 2023-01-07

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14/01/2314 January 2023 Registered office address changed from 8 Dam Street , Lichfield Dam Street Lichfield WS13 6AA England to Unit 6 , Caxton Way , Preston , Unit 6 Caxton Road Fulwood Preston PR2 9NZ on 2023-01-14

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13/01/2313 January 2023 Micro company accounts made up to 2022-01-31

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Confirmation statement made on 2022-08-31 with updates

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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02/12/222 December 2022 Appointment of Miss Millie Rogers as a director on 2022-11-20

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02/12/222 December 2022 Termination of appointment of Neil Alistair Morten as a director on 2022-11-20

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Micro company accounts made up to 2021-01-31

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

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

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20/05/2020 May 2020 31/01/20 TOTAL EXEMPTION FULL

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

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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08/02/198 February 2019 31/01/18 TOTAL EXEMPTION FULL

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

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / CHOICE DOT COM GROUP LTD / 12/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 12/09/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND

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

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 January 2017

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12/05/1712 May 2017 PREVEXT FROM 30/09/2016 TO 31/01/2017

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097549110001

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

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN WILLCOX

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOULT

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WEST MIDLANDS WS4 2BX UNITED KINGDOM

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28/09/1528 September 2015 DIRECTOR APPOINTED MR MICHAEL DENNIS HOULT

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28/09/1528 September 2015 DIRECTOR APPOINTED MR IAIN JONATHAN WILLCOX

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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