GPI OPERATIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with updates |
15/11/2415 November 2024 | Second filing for the termination of Raeza Jusbeer Durbarry as a secretary |
03/10/243 October 2024 | Termination of appointment of a secretary |
02/10/242 October 2024 | Termination of appointment of Raeza Jusbeer Durbarry as a secretary on 2024-10-02 |
02/10/242 October 2024 | Termination of appointment of Forbes Administration Services Limited as a secretary on 2024-10-02 |
02/04/242 April 2024 | Change of details for Mrs Ruth Peled as a person with significant control on 2023-12-07 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Appointment of Mr Boaz Peled as a director on 2024-02-01 |
28/03/2428 March 2024 | Cessation of Boaz Peled as a person with significant control on 2023-12-07 |
28/03/2428 March 2024 | Confirmation statement made on 2023-12-08 with updates |
01/02/241 February 2024 | Confirmation statement made on 2023-05-20 with updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
16/11/2316 November 2023 | Change of details for a person with significant control |
16/11/2316 November 2023 | Notification of Ruth Peled as a person with significant control on 2023-05-20 |
15/11/2315 November 2023 | Change of details for Mr Boaz Peled as a person with significant control on 2023-05-20 |
15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-05-20 |
14/09/2314 September 2023 | Appointment of Mrs Raeza Jusbeer Durbarry as a secretary on 2023-09-13 |
07/06/237 June 2023 | Notification of Boaz Peled as a person with significant control on 2023-03-29 |
07/06/237 June 2023 | Cessation of Ruth Peled as a person with significant control on 2023-03-29 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-19 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/03/238 March 2023 | Appointment of Ms Anca Chertes as a director on 2023-03-01 |
08/03/238 March 2023 | Termination of appointment of Raeza Jusbeer Durbarry as a director on 2023-03-01 |
20/01/2320 January 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
16/02/2116 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2 ANGEL LANE DUNMOW ESSEX CM6 1AQ ENGLAND |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEZA JUSBEER DURBARRY / 03/07/2019 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/07/1810 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
02/07/162 July 2016 | REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
02/07/162 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAEZA JUSBEER DURBARRY / 02/07/2016 |
14/06/1614 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
02/07/152 July 2015 | DIRECTOR APPOINTED MRS RAEZA JUSBEER DURBARRY |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES |
25/05/1525 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
25/05/1525 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 24/05/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND |
22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
20/05/1320 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF UNITED KINGDOM |
14/05/1214 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 22/08/2011 |
14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD DUNMOW ESSEX CM6 1DA |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
02/11/102 November 2010 | CORPORATE SECRETARY APPOINTED FORBES ADMINISTRATION SERVICES LIMITED |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED |
19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 28/04/2010 |
05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
25/05/0925 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
19/05/0819 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | COMPANY NAME CHANGED ALON LIMITED CERTIFICATE ISSUED ON 11/04/07 |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
23/05/0623 May 2006 | SECRETARY RESIGNED |
28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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