GS&P LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP MILLS |
23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN AUSTIN |
23/02/1823 February 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP MILLS |
23/02/1823 February 2018 | DIRECTOR APPOINTED MR ANDREW JOHN AUSTIN |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CREATON |
23/02/1823 February 2018 | CESSATION OF COLIN MICHAEL DAVIES AS A PSC |
23/02/1823 February 2018 | CESSATION OF RICHARD ASHWORTH CREATON AS A PSC |
05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
08/07/168 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
12/06/1512 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
09/07/149 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
08/06/128 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACKAY |
20/06/1120 June 2011 | DIRECTOR APPOINTED MR COLIN MICHAEL DAVIES |
20/06/1120 June 2011 | DIRECTOR APPOINTED MR RICHARD ASHWORTH CREATON |
20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLINGS |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
03/08/103 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 5 |
20/07/1020 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
07/07/097 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/0923 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/095 February 2009 | COMPANY NAME CHANGED GRAVES SON & PILCHER LIMITED CERTIFICATE ISSUED ON 12/02/09 |
26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
12/06/0012 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
04/07/994 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
25/06/9825 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
23/06/9723 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
05/07/965 July 1996 | ALTER MEM AND ARTS 14/06/96 |
27/06/9627 June 1996 | COMPANY NAME CHANGED DAMOLINE LIMITED CERTIFICATE ISSUED ON 28/06/96 |
30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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