GSPK DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/06/2411 June 2024 | Statement of capital on 2024-06-11 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR BARRY DAVID GILBERT |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEDDIE |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 21/04/2121 April 2021 | SECRETARY APPOINTED MR ROGER GAMBLES |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR STEPHEN LLOYD |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR ANDREW JOHN GRISBROOKE |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR BRENTON DAVID PEMBERTON |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894980005 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | SEC 198 - APPROVE LOAN 21/10/2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894980005 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARSH / 22/04/2015 |
| 05/03/155 March 2015 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEDDIE / 06/08/2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSH / 15/11/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY DIANE STAFFORD |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HENDERSON |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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