GAPP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Gapp Holdings Ltd as a person with significant control on 2024-09-01 |
| 09/07/259 July 2025 New | Registration of charge 044987780032, created on 2025-06-27 |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/05/2523 May 2025 | Cessation of Stuart Carr as a person with significant control on 2024-09-01 |
| 23/05/2523 May 2025 | Cessation of Sarah Carr as a person with significant control on 2024-09-01 |
| 23/05/2523 May 2025 | Notification of Gapp Holdings Ltd as a person with significant control on 2024-09-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 21/12/2321 December 2023 | Registration of charge 044987780031, created on 2023-12-21 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 13/12/2213 December 2022 | Change of details for Mrs Sarah Carr as a person with significant control on 2021-09-01 |
| 13/12/2213 December 2022 | Change of details for Mr Stuart Carr as a person with significant control on 2021-09-01 |
| 07/12/227 December 2022 | Change of details for Mrs Sarah Carr as a person with significant control on 2021-09-01 |
| 07/12/227 December 2022 | Change of details for Mr Stuart Carr as a person with significant control on 2021-09-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7 LINDLE LANE HUTTON PRESTON LANCASHIRE PR4 4AQ ENGLAND |
| 13/02/2013 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM BEECH HOUSE LANCASTER GATE LEYLAND LANCASHIRE PR25 2EX |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/04/195 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780029 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780030 |
| 15/12/1615 December 2016 | ALTER ARTICLES 16/03/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/03/168 March 2016 | REDUCE ISSUED CAPITAL 02/03/2016 |
| 08/03/168 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/168 March 2016 | STATEMENT BY DIRECTORS |
| 08/03/168 March 2016 | SOLVENCY STATEMENT DATED 02/03/16 |
| 13/01/1613 January 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 701000 |
| 12/10/1512 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1522 September 2015 | ADOPT ARTICLES 27/08/2015 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780028 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780025 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780026 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780027 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780024 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780023 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044987780022 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 15/08/2010 |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CARR / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 01/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CARR / 01/03/2010 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O ASHBRIDGE SCHOOL LINDLE LANE HUTTON PRESTON PR4 4AQ |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; AMEND |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/08/029 August 2002 | COMPANY NAME CHANGED SPEED 9278 LIMITED CERTIFICATE ISSUED ON 09/08/02 |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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