GP2 LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-23 with no updates

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28/10/2428 October 2024 Micro company 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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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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

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10/01/2310 January 2023 Micro company accounts made up to 2022-01-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-23 with no updates

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

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15/12/2115 December 2021 Confirmation statement made on 2021-11-23 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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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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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HELEN PENDER / 11/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN PENDER / 11/10/2018

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

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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05/01/165 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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18/12/1418 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/12/1319 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/05/1331 May 2013 DIRECTOR APPOINTED ROGER MARTIN PENDER

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/12/1020 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 01/10/2009

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02/12/092 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HELEN PENDER / 01/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/12/0817 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/12/0515 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/11/0424 November 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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03/09/043 September 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0427 January 2004 COMPANY NAME CHANGED MANAGING YOUR PROPERTY LIMITED CERTIFICATE ISSUED ON 27/01/04

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 COMPANY NAME CHANGED GP2 LIMITED CERTIFICATE ISSUED ON 18/01/04

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18/12/0318 December 2003 COMPANY NAME CHANGED BLP 2003-65 LIMITED CERTIFICATE ISSUED ON 18/12/03

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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