G.PURCHASE CONSTRUCTION LIMITED
Company number 04405016 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 58 pages | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Jul 2025 | Termination of appointment of Paul Campbell Rowan as a director on 2025-07-31 · 1 page | View document |
| 17 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 17 Apr 2025 | PARENT_ACC · 42 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 39 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | PARENT_ACC · 70 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Mar 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 27 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 17 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | View document |
| 10 Dec 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 8 REAYMER CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7QZ | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL | View document |
| 31 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 | View document |
| 6 Jan 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2015 | ADOPT ARTICLES 11/02/2015 | View document |
| 26 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2014 | APPT OF AUDITORS 17/11/2014 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GRAHAM | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR DAVID HUW DAVIES | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR JOHN PETER HOWELL | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMPDEN HOBART / 24/11/2014 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PURCHASE | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MR DAVID HUW DAVIES | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 22 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages | View document |
| 29 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRAHAM / 15/03/2010 | View document |
| 10 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 14 Oct 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MR TREVOR GRAHAM | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: TWO TREES HOUSE 131 STAFFORD ROAD WALSALL WEST MIDLANDS WS3 3PG | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |