GPM DEVELOPMENT LIMITED
Company number 02292156 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 16 Dec 2025 | ANNOTATION | View document |
| 16 Dec 2025 | ANNOTATION | View document |
| 16 Dec 2025 | ANNOTATION | View document |
| 16 Dec 2025 | ANNOTATION | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Resolutions · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 6 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-18 · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-19 · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-18 · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-18 · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-19 · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-18 · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-20 · 4 pages | View document |
| 29 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Aug 2024 | Cancellation of shares. Statement of capital on 2024-06-20 · 4 pages | View document |
| 29 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-20 · 4 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-15 · 4 pages | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-14 · 4 pages | View document |
| 23 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Registered office address changed from Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Change of details for Ark Independent Solutions Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mrs Sharon Stanley on 2024-04-18 · 2 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 7 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 3 pages | View document |
| 16 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-08 · 4 pages | View document |
| 1 Feb 2024 | Termination of appointment of Adam Thom Sewell as a director on 2024-01-31 · 1 page | View document |
| 3 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-13 · 4 pages | View document |
| 27 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-13 · 4 pages | View document |
| 27 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 3 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Apr 2023 | Appointment of Mr Adam Thom Sewell as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Sarah Tilbury as a director on 2023-03-31 · 2 pages | View document |
| 13 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 7 pages | View document |
| 27 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 3 pages | View document |
| 23 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 · 3 pages | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 10 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 2 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 9 Dec 2019 | SECOND FILING OF AP01 FOR SHARON STANLEY | View document |
| 1 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2019 | ALTER ARTICLES 16/08/2019 | View document |
| 24 Oct 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 1150 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 16 Aug 2019 | SECRETARY APPOINTED SARAH LOUISE CARPENTER | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED SARAH LOUISE CARPENTER | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARK INDEPENDENT SOLUTIONS LIMITED | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED SHARON STANLEY | View document |
| 16 Aug 2019 | CESSATION OF GRAHAM THOMAS PHILLIPS AS A PSC | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN EADES | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET PHILLIPS | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 23 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 26 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HANSEN | View document |
| 26 Feb 2017 | DIRECTOR APPOINTED MR RICHARD JOHN PHILLIPS | View document |
| 26 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL JOHNATHON JAMES PHILLIPS | View document |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FRANCINE PHILLIPS / 22/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS PHILLIPS / 22/02/2013 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON STANLEY | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS SHARON STANLEY | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HANSEN / 06/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS PHILLIPS / 06/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCINE PHILLIPS / 06/02/2010 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET FRANCINE PHILLIPS / 06/02/2010 | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | 5000 @ £1 09/10/00 | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | RETURN MADE UP TO 06/02/94; CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 3 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 17 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 1 Sep 1989 | NC INC ALREADY ADJUSTED 27/07/89 | View document |
| 1 Sep 1989 | £ NC 1000/10000 | View document |
| 18 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | COMPANY NAME CHANGED FASTMONO LIMITED CERTIFICATE ISSUED ON 28/11/88 | View document |
| 4 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |