G&P QUALITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Stephen James Molloy as a director on 2024-12-02 |
| 20/11/2420 November 2024 | Certificate of change of name |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Satisfaction of charge 031859110007 in full |
| 02/10/242 October 2024 | Satisfaction of charge 031859110008 in full |
| 02/10/242 October 2024 | Satisfaction of charge 031859110006 in full |
| 25/07/2425 July 2024 | Registration of charge 031859110009, created on 2024-07-24 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Stephen James Molloy as a director on 2024-03-20 |
| 15/04/2415 April 2024 | Appointment of Mr Simon Grahame Francis as a director on 2024-03-20 |
| 21/12/2321 December 2023 | Registration of charge 031859110008, created on 2023-12-18 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 30/12/2230 December 2022 | Registration of charge 031859110007, created on 2022-12-16 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 15/07/2115 July 2021 | Full accounts made up to 2019-06-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ANDREW TIMOTHY SANTER |
| 03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAWES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 01/01/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / G&P GROUP HOLDINGS LIMITED / 17/04/2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM COUSINS |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SUITE 415 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD ENGLAND |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON MCCULLOCH |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR GORDON MCCULLOCH |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR GORDON MCCULLOCH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNE WILLERSLEV-LEGRAND |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DELAMERE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELAMERE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DONALD DELAMERE / 23/02/2016 |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 54 WHARF APPROACH ANCHOR BROOK BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 8BX |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLEWELLYN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JULIAN MICHAEL DAWES |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ARNE WILLERSLEV-LEGRAND |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DELAMERE / 01/01/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LLEWELLYN / 01/01/2014 |
| 25/04/1425 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 01/01/2014 |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ADRIAN DONALD DELAMERE |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031859110004 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS KYRIACOU / 11/04/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLOTT |
| 10/05/1210 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GILLOTT |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ROGER LLEWELLYN |
| 13/05/1113 May 2011 | MEMORANDUM OF ASSOCIATION |
| 13/05/1113 May 2011 | ALTER ARTICLES 11/05/2011 |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY APPOINTED MR ADRIAN DELAMERE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | SECTION 519 |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHURCHILL HOUSE HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 2GA |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RESCINDING 88(2) |
| 01/05/011 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: UNIT 8 SUMMIT CENTRE SUMMIT ROAD POTTERS BAR HERTFORDSHIRE EN6 3QW |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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