GAPP DEVELOPMENTS LIMITED

Company number 04498778 ·

Active

118 filings

Date Filing
31 Jul 2026 Satisfaction of charge 044987780026 in full · 1 page View document
13 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
5 Aug 2025 Change of details for Gapp Holdings Ltd as a person with significant control on 2024-09-01 · 2 pages View document
9 Jul 2025 Registration of charge 044987780032, created on 2025-06-27 · 25 pages View document
4 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
23 May 2025 Notification of Gapp Holdings Ltd as a person with significant control on 2024-09-01 · 2 pages View document
23 May 2025 Cessation of Stuart Carr as a person with significant control on 2024-09-01 · 1 page View document
23 May 2025 Cessation of Sarah Carr as a person with significant control on 2024-09-01 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
21 Dec 2023 Registration of charge 044987780031, created on 2023-12-21 · 20 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
13 Dec 2022 Change of details for Mrs Sarah Carr as a person with significant control on 2021-09-01 · 2 pages View document
13 Dec 2022 Change of details for Mr Stuart Carr as a person with significant control on 2021-09-01 · 2 pages View document
7 Dec 2022 Change of details for Mrs Sarah Carr as a person with significant control on 2021-09-01 · 2 pages View document
7 Dec 2022 Change of details for Mr Stuart Carr as a person with significant control on 2021-09-01 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
15 Jun 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7 LINDLE LANE HUTTON PRESTON LANCASHIRE PR4 4AQ ENGLAND View document
13 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM BEECH HOUSE LANCASTER GATE LEYLAND LANCASHIRE PR25 2EX View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
5 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
5 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044987780029 View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044987780030 View document
15 Dec 2016 ALTER ARTICLES 16/03/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
8 Mar 2016 STATEMENT BY DIRECTORS View document
8 Mar 2016 SOLVENCY STATEMENT DATED 02/03/16 View document
8 Mar 2016 REDUCE ISSUED CAPITAL 02/03/2016 View document
8 Mar 2016 08/03/16 STATEMENT OF CAPITAL GBP 1000 View document
13 Jan 2016 27/08/15 STATEMENT OF CAPITAL GBP 701000 View document
12 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
22 Sep 2015 ADOPT ARTICLES 27/08/2015 View document
3 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
14 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
8 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780028 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
23 Apr 2014 AUDITOR'S RESIGNATION View document
10 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780026 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780027 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780025 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780024 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044987780023 View document
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044987780022 View document
30 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
8 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
16 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 15/08/2010 View document
15 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
10 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH CARR / 01/03/2010 · 1 page View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARR / 01/03/2010 · 2 pages View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 01/03/2010 · 2 pages View document
19 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
5 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O ASHBRIDGE SCHOOL LINDLE LANE HUTTON PRESTON PR4 4AQ View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
28 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
28 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
27 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; AMEND View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
30 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
25 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
24 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
18 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 View document
4 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 DIRECTOR RESIGNED View document
26 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
9 Aug 2002 COMPANY NAME CHANGED SPEED 9278 LIMITED CERTIFICATE ISSUED ON 09/08/02 View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document