GSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM GSE HOUSE PAPER LANE WILLESBOROUGH ASHFORD KENT TN24 0TS UNITED KINGDOM |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 20/12/2019 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM UNIT 4 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 20/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 19/11/2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE MEWS PRINCES PARADE HYTHE KENT CT21 6AQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 11/04/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN COGLEY |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DECLAN AIDAN COGLEY |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM JOSHNA HOUSE CROWBRIDGE ROAD ORBITAL PARK ASHFORD KENT TN24 0GR |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY TERRY FOREMAN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY FOREMAN |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR LINDE TAYLOR |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED LINDE TAYLOR |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/08/0531 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0531 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/0531 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED WARMINSTER DEVELOPMENTS LTD CERTIFICATE ISSUED ON 20/03/97 |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: STRONGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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