GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD
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Company Documents
Date | Description |
---|---|
27/02/2527 February 2025 | Satisfaction of charge 039034620001 in full |
26/02/2526 February 2025 | Termination of appointment of Christopher John Williams as a director on 2025-02-14 |
24/10/2324 October 2023 | Order of court to wind up |
26/01/2326 January 2023 | Compulsory strike-off action has been suspended |
26/01/2326 January 2023 | Compulsory strike-off action has been suspended |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-07 with updates |
29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 38 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY MARIO D'ANDREA |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039034620001 |
29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
24/10/1724 October 2017 | COMPANY NAME CHANGED GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED CERTIFICATE ISSUED ON 24/10/17 |
19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
09/10/179 October 2017 | COMPANY NAME CHANGED STADIUM ENERGY LTD CERTIFICATE ISSUED ON 09/10/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
09/02/169 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
18/07/1518 July 2015 | DISS40 (DISS40(SOAD)) |
17/07/1517 July 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
05/05/155 May 2015 | FIRST GAZETTE |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO D'ANDREA |
07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM MIDAS BUILDING UNIT A ROUND HOUSE CLOSE PETERBOROUGH PE1 5TA |
04/07/134 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/07/134 July 2013 | COMPANY NAME CHANGED EXECUTIVE HOMES UK LIMITED CERTIFICATE ISSUED ON 04/07/13 |
18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO CERESTE |
05/02/135 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
08/02/128 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/02/1125 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
26/03/1026 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
25/03/1025 March 2010 | Annual return made up to 7 January 2009 with full list of shareholders |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
16/05/0916 May 2009 | DISS40 (DISS40(SOAD)) |
15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
10/04/0910 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/04/097 April 2009 | FIRST GAZETTE |
04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO D'ANDREA / 19/02/2009 |
07/03/087 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 07/03/2008 |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
04/05/064 May 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
04/04/054 April 2005 | SECRETARY RESIGNED |
04/04/054 April 2005 | NEW SECRETARY APPOINTED |
22/03/0522 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
03/03/043 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | SECRETARY RESIGNED |
08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 37 WARREN STREET LONDON W1T 6AD |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
01/06/021 June 2002 | SECRETARY RESIGNED |
11/02/0211 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | SECRETARY RESIGNED |
07/02/017 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED |
21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GLOBAL CENTRE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YD |
31/03/0031 March 2000 | SECRETARY RESIGNED |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
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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