GMP CONSTRUCTION LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-11 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Change of details for Mr Byron Poutney as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mrs Gabriella Pountney on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Byron Pountney on 2024-06-14

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14/06/2414 June 2024 Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-06-14

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13/06/2413 June 2024 Confirmation statement made on 2024-05-11 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Director's details changed for Mr Byron Pountney on 2023-10-24

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24/10/2324 October 2023 Director's details changed for Mrs Gabriella Pountney on 2023-10-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-11 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NN8 1BZ

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 10/07/2012

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24/10/1224 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 10/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 20/01/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 20/01/2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUTNEY / 21/07/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUTNEY / 21/07/2010

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01/10/101 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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