GMS PROPERTY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Neil James Male on 2025-07-08 |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 28/10/2428 October 2024 | Cessation of Gms Realisations Limited as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Gms Group of Companies Limited as a person with significant control on 2024-10-28 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 27/03/2327 March 2023 | Director's details changed for Mr Neil James Male on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Gms Realisations Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 24/02/2224 February 2022 | Satisfaction of charge 029725230005 in full |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 16/09/2020 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS LIMITED / 15/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / GMS REALISATIONS LIMITED / 03/03/2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MALE / 18/04/2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/10/174 October 2017 | COMPANY NAME CHANGED GMS PROPERTY SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 25/10/1625 October 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | INTER INTO LOAN AGREEMENT SHARE PURCHASE AGRREMENT SHARE PURCHASE AGREMENT 15/05/2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029725230005 |
| 13/11/1413 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLD |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNICE GOLD |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GOLD / 25/09/2008 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLD / 25/09/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALE / 29/08/2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED GRANVILLE NORTH WEST LTD. CERTIFICATE ISSUED ON 04/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: PORTLAND PLACE 434 PORTLAND ROAD BIRMINGHAM B17 8LT |
| 08/01/998 January 1999 | COMPANY NAME CHANGED G.M.S. MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/99 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: ALFIN HOUSE 57-59 WARWICK ROAD BIRMINGAM B11 4RB |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: ALFIN HOUSE 57-59 WARWICK ROAD BIRMINGHAM B11 4RB |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | SECRETARY RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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