ULVERSTON GMP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REDEMPTION OF 2 REDEEMABLE ORD SHARES @ ﾽ1 EACH FOLLOWING TRANSFER OF ﾽ21800 FROM P & L A/C 07/03/2014 |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 119.00 |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 121 |
| 15/04/1315 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ADOPT ARTICLES 08/03/2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 123.00 |
| 25/04/1225 April 2012 | 28/03/2012 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 25.00 |
| 12/04/1112 April 2011 | PROFIT & LOSS A/C TRF TO CAP RED RESERVE REDEEMING RED ORD SHARES OF 0.25 10/03/2011 |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | SUB-DIVISION 09/03/11 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 01/04/2010 |
| 05/05/105 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100.0 |
| 21/04/1021 April 2010 | SUB-DIVISION 31/03/10 |
| 21/04/1021 April 2010 | SUB DIVISION OF SHARES 31/03/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: JF HORNBY & CO 7 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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