D R GUPPY LIMITED

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Company Documents

DateDescription
04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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09/04/249 April 2024 Registration of charge 076772410006, created on 2024-04-08

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17/02/2417 February 2024 Memorandum and Articles of Association

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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14/12/2314 December 2023

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14/12/2314 December 2023

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14/12/2314 December 2023

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14/12/2314 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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22/03/2322 March 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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28/02/2328 February 2023 Registration of charge 076772410005, created on 2023-02-24

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28/02/2328 February 2023 Registration of charge 076772410004, created on 2023-02-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Notification of Helen Guppy as a person with significant control on 2022-01-27

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04/02/224 February 2022 Change of details for Dr David Guppy as a person with significant control on 2022-01-27

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05/01/225 January 2022 Total exemption full accounts made up to 2021-06-30

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22/12/2122 December 2021 Satisfaction of charge 1 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/11/1929 November 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/12/1827 December 2018 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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02/01/182 January 2018 30/06/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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04/04/164 April 2016 ADOPT ARTICLES 15/03/2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/08/1131 August 2011 02/08/11 STATEMENT OF CAPITAL GBP 100.00

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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22/06/1122 June 2011 SECRETARY APPOINTED MRS HELEN GUPPY

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22/06/1122 June 2011 DIRECTOR APPOINTED DR DAVID RICHARD GUPPY

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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