GL AND MA PHIPPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Return of final meeting in a members' voluntary winding up |
| 23/03/2323 March 2023 | Liquidators' statement of receipts and payments to 2023-01-18 |
| 02/02/222 February 2022 | Appointment of a voluntary liquidator |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Insolvency resolution |
| 02/02/222 February 2022 | Declaration of solvency |
| 02/02/222 February 2022 | Registered office address changed from Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2022-02-02 |
| 26/01/2226 January 2022 | Satisfaction of charge 5 in full |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 05/10/215 October 2021 | Change of details for Mr Graham Leslie Phippen as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Graham Leslie Phippen on 2021-10-05 |
| 07/07/217 July 2021 | Registered office address changed from 95 High Street Street BA16 0EZ England to Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PHIPPEN |
| 15/11/1815 November 2018 | CESSATION OF MARK ANTHONY PHIPPEN AS A PSC |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PHIPPEN |
| 12/11/1812 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1812 November 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 95 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040851880007 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040851880008 |
| 13/02/1813 February 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040851880008 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040851880007 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 191 |
| 14/03/1214 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY PHIPPEN / 17/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PHIPPEN / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PHIPPEN / 17/09/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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