GPMD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Appointment of Ms Rabia Qureshi as a director on 2023-12-01 |
| 22/04/2422 April 2024 | Termination of appointment of John Daniel Brolly as a director on 2023-12-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Mark David Philip Slocock on 2023-06-14 |
| 27/03/2427 March 2024 | Appointment of Mr Tamas Laczko as a director on 2023-12-01 |
| 27/03/2427 March 2024 | Change of details for M & G Slocock Ltd as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr John Daniel Brolly as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 01/03/231 March 2023 | Termination of appointment of Matthew Bailey as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 14/02/1914 February 2019 | CESSATION OF PAUL ROGERS AS A PSC |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 31/08/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 84211.8 |
| 09/05/169 May 2016 | 03/04/15 STATEMENT OF CAPITAL GBP 44153.8 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 15/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 13/04/2015 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR PAUL ROGERS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR STUART OLIVER GARDNER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUKE |
| 01/05/151 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 31/03/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 31/03/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2ND FLOOR 14 CITY ROAD LONDON EC1Y 2AA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DUKE / 20/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MATTHEW BAILEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ADRIAN DUKE |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/01/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/01/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FITZGERALD O'CONNOR / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NEIL |
| 24/08/1124 August 2011 | SUB-DIVISION 15/08/11 |
| 24/08/1124 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1124 August 2011 | SDIV. 15/08/2011 |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PHILIP SLOCOCK / 01/11/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FITZGERALD O'CONNOR / 01/11/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEIL / 01/11/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHNSON / 01/11/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR RICHARD STUART JOHNSON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMIE NEIL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 121 GLOUCESTER PLACE LONDON W1U 6JY |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FITZGERALD O'CONNOR / 24/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SLOCOCK / 24/03/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR JAMIE NEIL |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR JAMIE NEIL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | £ NC 100000/100100 01/01/07 |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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