GASPED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mrs Sarah Schofield as a secretary on 2025-08-07 |
| 12/08/2512 August 2025 New | Termination of appointment of Jane Elizabeth Richardson as a director on 2025-08-07 |
| 30/09/2430 September 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 25/07/2425 July 2024 | Appointment of Mr Trevor Hurdus-Warren as a director on 2024-07-24 |
| 01/02/241 February 2024 | Termination of appointment of John Paul Wright as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Diana Carlito Sanha as a director on 2024-01-31 |
| 19/12/2319 December 2023 | Termination of appointment of Niraj Khandubhai Mistry as a director on 2023-12-07 |
| 12/12/2312 December 2023 | Second filing for the notification of Damien Betts as a person with significant control |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Ms Frances Maria Hankins as a director on 2023-08-16 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Zafar Iqbal as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Mr Niraj Khandubhai Mistry as a director on 2023-01-10 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 22/12/2122 December 2021 | Appointment of Mr Zafar Iqbal as a director on 2021-12-01 |
| 22/12/2122 December 2021 | Appointment of Mrs Rohie Sosseh Njie as a director on 2021-12-01 |
| 22/12/2122 December 2021 | Appointment of Mrs Kemi Dawodu as a director on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Miss Diana Carlito Sanha as a secretary on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Stanley Foster as a secretary on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Miss Diana Carlito Sanha as a director on 2021-12-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Director's details changed for Mr John Paul Wright on 2021-09-27 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR JOHN PAUL WRIGHT |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MICHAEL MC GONNEL |
| 05/09/195 September 2019 | Notification of Damien Betts as a person with significant control on 2019-08-28 |
| 05/09/195 September 2019 | CESSATION OF MIRBAN HUSSAIN AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN BETTS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 01/08/191 August 2019 | SECRETARY APPOINTED MR STANLEY FOSTER |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOULDING |
| 02/07/192 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/192 July 2019 | ALTER ARTICLES 12/06/2019 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TILLEY |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN TILLEY |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR PAUL MOULDING |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAYLA KHAN |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEIGHLEY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY STANLEY FOSTER |
| 08/03/188 March 2018 | SECRETARY APPOINTED MR STEVEN TILLEY |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR STEVEN TILLEY |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY STANLEY FOSTER |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR PETER BARRETT |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MR STANLEY FOSTER |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRBAN HUSSAIN |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MIRBAN HUSSAIN / 11/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS LAYLA KHAN |
| 19/09/1719 September 2017 | CESSATION OF DAMIEN PAUL BETTS AS A PSC |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY STANLEY FOSTER |
| 18/04/1718 April 2017 | SECRETARY APPOINTED MR MIRBAN HUSSAIN |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MIRBAN HUSSAIN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS JOAN HIRST |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK WYRILL |
| 06/08/156 August 2015 | 29/07/15 NO MEMBER LIST |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY BLACK |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK WYRILL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE RUDGE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NINA BAKER |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | 29/07/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | APPROVAL OF ACCTS FOR 31/12/2012 17/09/2012 |
| 24/07/1324 July 2013 | 23/07/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY WRAGG |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR NICK WYRILL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SEED |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOON |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DOBSON |
| 27/06/1227 June 2012 | 27/06/12 NO MEMBER LIST |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MS ANNE TUCKER |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MS KAREN ANN MOON |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR SYDNEY WRAGG |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MS MARY BLACK |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS DIANE RUDGE |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR PAUL REYNOLDS |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MS NINA BAKER |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS SUSAN KEIGHLEY |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MS MAUREEN SEED |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MR STANLEY FOSTER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CADMAN SHAW |
| 27/10/1127 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 5A CHEAPSIDE WAKEFIELD WEST YORKSHIRE WF1 2SD |
| 12/07/1112 July 2011 | 12/06/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR DAMIEN BETTS |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN DOBSON / 12/06/2010 |
| 31/08/1031 August 2010 | 12/06/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CADMAN SHAW / 12/06/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED BENJAMIN ANDREW BREAREY |
| 28/10/0928 October 2009 | TERMINATE DIR APPOINTMENT |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY KRISTINE SMITH |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANSFIELD |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MANSFIELD |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HENNESSY |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 12/06/03 |
| 15/06/0315 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 12/06/01 |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 12/06/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 12/06/99 |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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