GC PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR. TERRY MORRIS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LIOR WIDENFELD |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC PACIFIC ENTERPRISES BV |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ERAN OSTFELD |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR LIOR WIDENFELD |
| 29/06/1229 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CORMELIS JOHANNES MARIA VAN VALEN / 25/04/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR. CORMELIS JOHANNES MARIA VAN VALEN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LIOR WIDENFELD |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR. ERAN OSTFELD |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 25/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HALL |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED GEAR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED GEAR CONSTRUCTION (2005) LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED LEEDS PARK PLAZA HOTEL OPERATOR LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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