GWP REALISATIONS 2024 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2025-08-22 |
| 22/08/2522 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Appointment of a voluntary liquidator |
| 22/08/2522 August 2025 New | Declaration of solvency |
| 15/04/2515 April 2025 | Termination of appointment of Richard Charles Taylor as a director on 2025-03-31 |
| 15/04/2515 April 2025 | Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Ltd Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 2025-04-15 |
| 15/04/2515 April 2025 | Confirmation statement made on 2024-11-13 with no updates |
| 15/04/2515 April 2025 | Appointment of Mr Mark Boothroyd as a director on 2025-04-14 |
| 18/12/2418 December 2024 | Amended total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Change of details for Mr Mark Anthony Pass as a person with significant control on 2024-11-07 |
| 31/10/2431 October 2024 | Change of details for a person with significant control |
| 30/10/2430 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/03/2411 March 2024 | Certificate of change of name |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Notification of Mark Anthony Pass as a person with significant control on 2022-08-26 |
| 20/09/2220 September 2022 | Cessation of Granwood Flooring Limited as a person with significant control on 2022-08-26 |
| 20/09/2220 September 2022 | Notification of David Andrew Pass as a person with significant control on 2022-08-26 |
| 20/09/2220 September 2022 | Notification of Simon Arthur Pass as a person with significant control on 2022-08-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM GREENHILL LANE RIDDINGS DERBY DE55 4AT |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE |
| 03/12/143 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY BLYTHE / 03/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DENHOLM |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RE SECTION 175(5)(A) 29/09/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED TIMOTHY MARK DENHOLM |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SCULLION |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | MEMORANDUM OF ASSOCIATION |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9122 January 1991 | ALTER MEM AND ARTS 21/11/90 |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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