GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD
Company number 03903462 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2025 | Satisfaction of charge 039034620001 in full · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Christopher John Williams as a director on 2025-02-14 · 1 page | View document |
| 24 Oct 2023 | Order of court to wind up · 3 pages | View document |
| 26 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-07 with updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 38 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY MARIO D'ANDREA | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039034620001 | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Oct 2017 | COMPANY NAME CHANGED STADIUM ENERGY LTD CERTIFICATE ISSUED ON 09/10/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO D'ANDREA | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM MIDAS BUILDING UNIT A ROUND HOUSE CLOSE PETERBOROUGH PE1 5TA | View document |
| 4 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jul 2013 | COMPANY NAME CHANGED EXECUTIVE HOMES UK LIMITED CERTIFICATE ISSUED ON 04/07/13 | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO CERESTE | View document |
| 5 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual return made up to 7 January 2009 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Apr 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO D'ANDREA / 19/02/2009 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 07/03/2008 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 8 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 37 WARREN STREET LONDON W1T 6AD | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GLOBAL CENTRE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YD | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |