GLOBAL ENGINEERED PRODUCTS LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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02/12/242 December 2024 Director's details changed for Mr Jonathon Peter Marc Roberts on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from Summertree Oast Bodle Street Hailsham East Sussex BN27 4QT United Kingdom to Anvil Cottage the Green Catsfield Battle TN33 9DJ on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Jonathon Peter Marc Roberts as a person with significant control on 2024-11-29

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01/07/241 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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27/06/2427 June 2024 Micro company accounts made up to 2023-06-30

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Director's details changed for Mr Jonathon Peter Marc Roberts on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Jonathon Peter Marc Roberts as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 90, Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SP United Kingdom to Summertree Oast Bodle Street Hailsham East Sussex BN27 4QT on 2022-05-10

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PETER MARC ROBERTS / 25/09/2019

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / JONATHON PETER MARC ROBERTS / 25/09/2019

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM REDPALE BODLE STREET GREEN EAST SUSSEX BN27 4RJ UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / JONATHON PETER MARC ROBERTS / 05/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PETER MARC ROBERTS / 05/06/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2 MORLAND CLOSE NINFIELD BATTLE EAST SUSSEX TN33 9EF UNITED KINGDOM

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM REDPALE FARTHING LANE BODLE STREET GREEN EAST SUSSEX BN27 4RJ

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PETER MARC ROBERTS / 14/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/06/145 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/06/1119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROBERTS / 01/06/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY LESLEY ROBERTS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: REDPLATE FARTHING LANE BODLE STREET GREEN EAST SUSSEX TN27 4RZ

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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