GAPIDE LIMITED

Company number 07461354 ·

Active

75 filings

Date Filing
26 Jan 2026 CAP-SS · 1 page View document
26 Jan 2026 Resolutions · 2 pages View document
26 Jan 2026 Statement of capital on 2026-01-26 · 3 pages View document
26 Jan 2026 SH20 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 5 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
15 Sep 2025 Registered office address changed from St John's Court Wiltell Road Lichfield WS14 9DS England to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on 2025-09-15 · 1 page View document
15 Sep 2025 Change of details for Mr Ajinder Singh Toor as a person with significant control on 2025-09-15 · 2 pages View document
15 Sep 2025 Director's details changed for Mr Ajinder Singh Toor on 2025-09-15 · 2 pages View document
29 Apr 2025 Resolutions · 3 pages View document
29 Apr 2025 SH20 · 1 page View document
29 Apr 2025 CAP-SS · 1 page View document
29 Apr 2025 Statement of capital on 2025-04-29 · 3 pages View document
23 Apr 2025 Change of details for Mr Ajinder Singh Toor as a person with significant control on 2025-04-23 · 2 pages View document
23 Apr 2025 Cessation of H.A.S. Properties Limited as a person with significant control on 2025-04-23 · 1 page View document
31 Mar 2025 Change of share class name or designation · 2 pages View document
31 Mar 2025 Memorandum and Articles of Association · 38 pages View document
21 Mar 2025 Resolutions · 3 pages View document
7 Mar 2025 Termination of appointment of Amrik Singh Sadhra as a director on 2025-03-07 · 1 page View document
9 Jan 2025 Termination of appointment of Harjinder Singh Sadhra as a director on 2025-01-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 6 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-06 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 5 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
26 Sep 2019 12/08/19 STATEMENT OF CAPITAL GBP 1087.00 View document
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
30 May 2018 31/12/17 UNAUDITED ABRIDGED View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM DAINES LLP ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.A.S. PROPERTIES LIMITED View document
18 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH SADHRA / 19/04/2017 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / AJINDER SINGH TOOR / 23/11/2016 View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 ADOPT ARTICLES 03/05/2016 View document
10 Jun 2016 03/05/16 STATEMENT OF CAPITAL GBP 1089.95 View document
21 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 04/12/14 STATEMENT OF CAPITAL GBP 1086.96 View document
19 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
17 Dec 2014 11/11/14 STATEMENT OF CAPITAL GBP 1086.95 View document
19 Nov 2014 SUB-DIVISION 30/10/14 View document
19 Nov 2014 ADOPT ARTICLES 31/10/2014 View document
19 Nov 2014 SHARES SUB-DIVIDED 30/10/2014 View document
19 Nov 2014 31/10/14 STATEMENT OF CAPITAL GBP 1032.60 View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 08/03/12 STATEMENT OF CAPITAL GBP 1000.00 View document
22 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
17 Jan 2012 16/12/11 STATEMENT OF CAPITAL GBP 990 View document
9 Nov 2011 04/11/11 STATEMENT OF CAPITAL GBP 960 View document
22 Aug 2011 09/08/11 STATEMENT OF CAPITAL GBP 960 View document
31 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 940 View document
1 Mar 2011 16/02/11 STATEMENT OF CAPITAL GBP 920 View document
21 Jan 2011 15/12/10 STATEMENT OF CAPITAL GBP 900 View document
10 Jan 2011 DIRECTOR APPOINTED AMRIK SINGH SADHRA · 3 pages View document
10 Jan 2011 DIRECTOR APPOINTED HARJINDER SINGH SADHRA View document
6 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document