G.P.E. (BISHOPSGATE) LIMITED
Company Documents
Date | Description |
---|---|
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/02/177 February 2017 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE |
07/02/177 February 2017 | DIRECTOR APPOINTED MR STEVEN MEW |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
24/09/1524 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
06/11/146 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/11/1116 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
12/11/1012 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 05/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 05/11/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 05/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 05/11/2009 |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 |
27/10/0627 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | COMPANY NAME CHANGED G.P.E (DORMANT) (NO.7) LIMITED CERTIFICATE ISSUED ON 16/08/06 |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | SECRETARY RESIGNED |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
21/12/0521 December 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3144) LIMITED CERTIFICATE ISSUED ON 21/12/05 |
14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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