GPG MARCH 2004 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Change of details for S G Warburg Group Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / S G WARBURG GROUP LIMITED / 12/06/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/04/146 April 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/04/146 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 15/03/1415 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 07/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/04/2010 |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED GPG COATS FINANCE LTD. CERTIFICATE ISSUED ON 30/03/04 |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED PRECIS (2413) LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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