GPL PROPERTIES NO.5 LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-08-30

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-30

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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13/08/2013 August 2020 PREVSHO FROM 30/12/2019 TO 30/08/2019

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM HEAD OFFICE 10 WEST STREET SCAWBY BRIGG DN20 9AN ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVOCATE PROPERTIES LTD

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUEMAN

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22/10/1822 October 2018 DIRECTOR APPOINTED MR THOMAS DARREN LINCE

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22/10/1822 October 2018 CESSATION OF STEPHEN TRUEMAN AS A PSC

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM PROPCO 13 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW ENGLAND

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL WEEKS

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS

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05/04/165 April 2016 DIRECTOR APPOINTED MR STEPHEN TRUEMAN

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WEEKS / 01/03/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 2 THE INNOVATION CENTRE INNOVATION WAY, EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TT

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEEKS / 01/03/2016

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19/01/1619 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL WEEKS / 02/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WEEKS / 02/06/2015

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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27/03/1427 March 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM G2 THE INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT UNITED KINGDOM

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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