GPL DESIGN LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-04-03 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-25

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-26

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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16/04/2316 April 2023 Confirmation statement made on 2023-04-03 with no updates

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-27

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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06/05/226 May 2022 Confirmation statement made on 2022-04-03 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-28

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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30/12/1830 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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19/03/1819 March 2018 30/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 61 HOLYWELL DRIVE WARRINGTON WA1 2GE UNITED KINGDOM

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 9 OPAL CLOSE RAINWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0FA

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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25/04/1225 April 2012 SECRETARY APPOINTED MRS SARAH JANE LEWIS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES

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02/05/102 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER LEWIS / 03/04/2010

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11/02/1011 February 2010 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 9 OPEAL CLOSE MANSFIELD NG21 0SA

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08/06/068 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 DIRECTOR RESIGNED

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