GCP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-09-30

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20/12/2220 December 2022 Satisfaction of charge 7 in full

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20/12/2220 December 2022 Satisfaction of charge 9 in full

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20/12/2220 December 2022 Satisfaction of charge 8 in full

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19/12/2219 December 2022 Satisfaction of charge 032460480010 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-09-05 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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08/02/178 February 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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17/05/1617 May 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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02/02/152 February 2015 30/09/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032460480010

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/05/149 May 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/09/1010 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/09/0826 September 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/03/0812 March 2008 30/09/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0324 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/07/021 July 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN

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02/10/012 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 S366A DISP HOLDING AGM 30/07/01

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08/08/018 August 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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08/08/018 August 2001 S386 DISP APP AUDS 30/07/01

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/09/998 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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27/08/9927 August 1999 DIRECTOR'S PARTICULARS CHANGED

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/12/9822 December 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 COMPANY NAME CHANGED VIRTUOUS PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/09/98

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21/09/9821 September 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/98

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21/09/9821 September 1998 NC INC ALREADY ADJUSTED 03/09/98

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21/09/9821 September 1998 £ NC 2000/100000 03/09

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26/06/9826 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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26/06/9826 June 1998 EXEMPTION FROM APPOINTING AUDITORS 23/06/98

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25/02/9825 February 1998 SECRETARY'S PARTICULARS CHANGED

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25/02/9825 February 1998 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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25/02/9825 February 1998 DIRECTOR'S PARTICULARS CHANGED

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15/01/9715 January 1997 COMPANY NAME CHANGED VIRGIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/97

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07/11/967 November 1996 COMPANY NAME CHANGED RJP 1008 LIMITED CERTIFICATE ISSUED ON 08/11/96

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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