GSE CHERITON PARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge 050832020015, created on 2025-07-22 |
| 18/06/2518 June 2025 New | Change of details for Gse Cheriton Parc (Holdings) Ltd as a person with significant control on 2025-06-14 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 08/05/258 May 2025 | Full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 01/10/241 October 2024 | Director's details changed for Mrs Nadine Sheldon on 2024-09-25 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 30/04/2430 April 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Director's details changed for Mr Joshua Marcus Healey on 2023-05-18 |
| 11/05/2311 May 2023 | Satisfaction of charge 050832020011 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 050832020013 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 050832020010 in full |
| 11/05/2311 May 2023 | Registration of charge 050832020014, created on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Registration of charge 050832020013, created on 2022-09-29 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Mr Nicholas Jay Gauntlett as a director on 2021-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GSE HOUSE PAPER LANE WILLESBOROUGH ASHFORD KENT TN24 0TS ENGLAND |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT 4 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MRS MICHELLE CLAIRE HEALEY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS NADINE SHELDON |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JOSHUA MARCUS HEALEY |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | CESSATION OF DARRELL MARCUS HEALEY AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSE CHERITON PARC (HOLDINGS) LTD |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050832020012 |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050832020012 |
| 21/07/1621 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 050832020011 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050832020011 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050832020010 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050832020008 |
| 11/05/1611 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID CHARLES ERNEST HOCKLEY |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050832020009 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE MEWS PRINCES PARADE HYTHE KENT CT21 6AQ |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050832020009 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1529 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050832020008 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIELINSKI |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS DANIELLE ANNE SCOTT |
| 08/04/148 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DOCUMENTS APPROVED 27/02/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL ZIELINSKI |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 11/04/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN COGLEY |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 04/04/124 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM JOSHNA HOUSE CROWBRIDGE ROAD ORBITAL PARK ASHFORD KENT TN24 0GR |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR JOHN TAYLOR |
| 30/06/1130 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR DECLAN AIDAN COGLEY |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY FOREMAN |
| 01/12/101 December 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 01/12/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY FOREMAN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWLING |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 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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