GPS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr John Joseph Gill on 2023-02-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr Darren Gill on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / GPS ESTATES LIMITED / 21/02/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM ROOM 212, ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS UNITED KINGDOM |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH GILL / 24/02/2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, NO UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM ROOM 201-203, ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS |
| 07/01/167 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 10, ENTERPRISE HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2ND FLOOR 36-40 LIVERPOOL ROAD LUTON LU1 1RS |
| 28/05/1428 May 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/1031 March 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 09/12/2009 |
| 29/10/0929 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 31/03/2009 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY DARREN GILL |
| 28/02/0828 February 2008 | SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 7 CARDIFF ROAD LUTON LU1 1PP |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | ALTER MEM AND ARTS 17/12/98 |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/03/9914 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED DELAHAWK LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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