GPI CAMBRIDGE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Yvonne Melchers as a secretary on 2024-12-01 |
| 13/12/2413 December 2024 | Appointment of Jean-Francois Roche as a director on 2024-12-01 |
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-10-17 with updates |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 24/04/2324 April 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-24 |
| 24/04/2324 April 2023 | Registered office address changed from C/O Firstan the Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-04-24 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 13/05/2113 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | ARTICLES OF ASSOCIATION |
| 01/02/211 February 2021 | ADOPT ARTICLES 15/01/2021 |
| 21/01/2121 January 2021 | CESSATION OF ANDREW THOMAS HARTWIG AS A PSC |
| 21/01/2121 January 2021 | NOTIFICATION OF PSC STATEMENT ON 21/01/2021 |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTWIG |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY DAWN MUTTER |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTWIG |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LYNN HARTWIG |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARTWIG |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 18/01/2118 January 2021 | SECRETARY APPOINTED YVONNE MELCHERS |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED HARALD WERNER SCHULZ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HARTWIG / 28/02/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HARTWIG / 28/02/2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | SECOND FILING WITH MUD 17/10/13 FOR FORM AR01 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HARTWIG / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS LYNN HARTWIG |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HARTWIG / 13/03/2012 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SAIL ADDRESS CHANGED FROM: C/O FIRSTAN HOLDINGS LTD UNIT 4 TRAFALGAR WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8SQ |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS SALLY HARTWIG |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1119 January 2011 | TRANS TITLE OF SHARES 06/01/2011 |
| 12/01/1112 January 2011 | TRANSFER OF LEGAL TITLE 28/12/2010 |
| 12/01/1112 January 2011 | APPROVE TRSF OF SHARES 28/12/2010 |
| 10/01/1110 January 2011 | RES OF AUD |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/12/2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, UNIT 4, TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB3 8SQ |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY OAKLEY |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HARTWIG / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE HARTWIG / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OAKLEY / 03/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | ADOPT ARTICLES 12/05/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GROCOTT / 18/03/2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | £ IC 505000/503000 24/08/07 £ SR [email protected]=2000 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/077 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS; AMEND |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | SUB DIV SHARES 22/12/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | ADOPTARTICLES22/12/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 04/01/004 January 2000 | S-DIV 22/12/99 |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED M&R 736 LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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