GPEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 10/03/2510 March 2025 | Annual return made up to 2007-05-20 |
| 15/01/2515 January 2025 | Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 |
| 14/01/2514 January 2025 | Termination of appointment of David Arthur Raggett as a director on 2025-01-02 |
| 11/07/2411 July 2024 | Registration of charge 028198240002, created on 2024-07-08 |
| 13/06/2413 June 2024 | Appointment of Mr Paul Martin James Latham as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr David Arthur Raggett as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Dean Andrew Fielding as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Gareth Meirion Samples as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of Nurtur.Group Ltd as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Notification of The Property Franchise Group Plc as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Registered office address changed from 121 Park Lane Mayfair London W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on 2024-06-12 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 1993-05-20 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Nicola Wilson as a director on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 17/05/2217 May 2022 | Register(s) moved to registered office address 121 Park Lane Mayfair London W1K 7AG |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 03/05/223 May 2022 | Change of details for Eprop Services Plc as a person with significant control on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Appointment of Miss Nicola Wilson as a director on 2021-07-20 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDLEY |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR PAU OFFLEY |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLINTOCK |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHEWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DAVID LINDLEY |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR IAIN HENRY MCKENZIE |
| 26/09/1826 September 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON LINDLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON LINDLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MANLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MANLEY |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 22/02/1822 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR IAIN AUSTEN MANLEY |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK |
| 24/08/1724 August 2017 | CESSATION OF MALCOLM GARLAND LINDLEY AND SHARON ELIZABETH LINDLEY AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPROP SERVICES PLC |
| 16/06/1716 June 2017 | THE AUTHORISED SHARE CAPITAL IS TREATED AS A PROVISION OF THE COMPANY'S ARTICLES ASSOCIATION AND IS CONFIRMED AS £10,000. THE COMPANY HAS NOT ALTERED ITS AUTHORISED SHARE CAPITAL TO £10,000 ON 07/06/1993. ALLOTMENT AND ISSUE OF SHARES RATIFIED AND APPROVED. THE CURRENT SHARE CAPITAL OF THE COMPANY IS CONFIRMED AS £994 ORDINARY SHARES OF £1.00 EACH. ANYTHING OMITTED TO BE DONE BY ANY DIRECTOR OR OTHER OFFICER (EACH AN OFFICER) (A RELEVANT BREACH) BE AN ARE HEREBY RATIFIED AND AUTHORISED. 06/06/2017 06/06/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHE MCCLINTOCK / 15/05/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 16/01/2017 |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 01/12/2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 01/12/2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 16/01/2017 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH LINDLEY / 01/11/2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 01/11/2016 |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 31/12/1531 December 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 994 |
| 31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/153 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ELIZABETH LINDLEY / 01/01/2014 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH ELIZABETH ELIZABETH LINDLEY / 01/01/2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR MARCUS ST JOHN WHEWELL |
| 10/06/1410 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1070 |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 1017 |
| 07/10/137 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED SIMON DAVID EMBLEY |
| 27/06/1327 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/06/1228 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 10/08/1010 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOKE / 31/07/2007 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOKE / 31/07/2007 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | MEMORANDUM OF CAP - PROCESSED 11/07/09 |
| 06/07/096 July 2009 | SOLVENCY STATEMENT DATED 30/05/09 |
| 06/07/096 July 2009 | STATEMENT BY DIRECTORS |
| 06/07/096 July 2009 | REDUCE ISSUED CAPITAL 30/05/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/04/0619 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/0529 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | £ IC 1000/955 31/05/03 £ SR 45@1=45 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ST GEORGES HOUSE GEORGE STREET HUNTINGTON CAMBRIDGESHIRE PE29 3GH |
| 25/07/0225 July 2002 | |
| 12/07/0212 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 32A EAST STREET ST IVES CAMBRIDGESHIRE PE17 4UJ |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: HIGH STREET HEMINGFORD ABBOTS HUNTINGDON,CAMBS. PE18 9AA. |
| 12/12/9512 December 1995 | |
| 05/06/955 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 07/06/93 |
| 17/06/9317 June 1993 | £ NC 1000/91000 07/06/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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