GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD

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DateDescription
27/02/2527 February 2025 Satisfaction of charge 039034620001 in full

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26/02/2526 February 2025 Termination of appointment of Christopher John Williams as a director on 2025-02-14

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24/10/2324 October 2023 Order of court to wind up

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26/01/2326 January 2023 Compulsory strike-off action has been suspended

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26/01/2326 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 Confirmation statement made on 2022-01-07 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 38 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR

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18/01/2118 January 2021 APPOINTMENT TERMINATED, SECRETARY MARIO D'ANDREA

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039034620001

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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24/10/1724 October 2017 COMPANY NAME CHANGED GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED CERTIFICATE ISSUED ON 24/10/17

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/10/179 October 2017 COMPANY NAME CHANGED STADIUM ENERGY LTD CERTIFICATE ISSUED ON 09/10/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/07/1518 July 2015 DISS40 (DISS40(SOAD))

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17/07/1517 July 2015 Annual return made up to 7 January 2015 with full list of shareholders

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05/05/155 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARIO D'ANDREA

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM MIDAS BUILDING UNIT A ROUND HOUSE CLOSE PETERBOROUGH PE1 5TA

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04/07/134 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/134 July 2013 COMPANY NAME CHANGED EXECUTIVE HOMES UK LIMITED CERTIFICATE ISSUED ON 04/07/13

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO CERESTE

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05/02/135 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 7 January 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/05/0916 May 2009 DISS40 (DISS40(SOAD))

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0910 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 FIRST GAZETTE

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04/03/094 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO D'ANDREA / 19/02/2009

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07/03/087 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 07/03/2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/05/064 May 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/04/054 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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03/03/043 March 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 SECRETARY RESIGNED

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08/11/028 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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08/11/028 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 37 WARREN STREET LONDON W1T 6AD

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 SECRETARY'S PARTICULARS CHANGED

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GLOBAL CENTRE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YD

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31/03/0031 March 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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