GCP PRODUCTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-06-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Appointment of Charlotte Famy as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Termination of appointment of Upkar Ricky Singh Tatla as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Mr Richard Keen as a secretary on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Mr Nicholas James Cammack as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Mr Peter James Lawrence as a director on 2023-04-03 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Termination of appointment of Gary Jonathan Dee as a director on 2021-10-11 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Gary Jonathan Dee as a director on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Mr David Andrew Michael Pickles as a director on 2021-08-03 |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR UPKAR RICKY SINGH TATLA / 01/03/2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 23/09/1923 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MS AMEEKA KAURA |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSTAM WARTAN |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 23/05/1823 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 6500004 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED UPKAR RICKY SINGH TATLA |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MAGRIN |
| 11/12/1711 December 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/12/2017 |
| 11/12/1711 December 2017 | SOLVENCY STATEMENT DATED 08/12/17 |
| 11/12/1711 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 6500003 |
| 11/12/1711 December 2017 | STATEMENT BY DIRECTORS |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 6500003 |
| 28/05/1728 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/05/1725 May 2017 | SAIL ADDRESS CREATED |
| 24/03/1724 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED W.R. GRACE LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MICHAEL |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RUSTAM WARTAN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR CHRISTIAN KOETTING |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORFIELD |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH SL1 4BH |
| 11/11/1011 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR GRAHAM MOORFIELD |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WILLIAM GOODALL / 02/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL / 02/10/2009 |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DELBRUGGE |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2HN |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | £ NC 1000/6501000 09/02/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/02/989 February 1998 | COMPANY NAME CHANGED CHASMBRIDGE LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | AMENDING PAGE M&A SPELLING ERR |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 22/10/97 |
| 27/10/9727 October 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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