GYPROC BUSINESS PARK (ERITH) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-28

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30/01/2530 January 2025 Appointment of Mr Nicholas James Cammack as a director on 2024-12-31

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30/01/2530 January 2025 Termination of appointment of Philip Edward Moore as a director on 2024-12-31

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-09-28

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-28

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-19 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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14/03/1914 March 2019 DIRECTOR APPOINTED MR PHILIP EDWARD MOORE

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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28/06/1728 June 2017 28/09/16 TOTAL EXEMPTION FULL

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/06/1628 June 2016 28/09/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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08/04/158 April 2015 28/09/14 TOTAL EXEMPTION FULL

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28/09/1428 September 2014 Annual accounts for year ending 28 Sep 2014

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28/07/1428 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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19/06/1419 June 2014 28/09/13 TOTAL EXEMPTION FULL

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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19/08/1319 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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07/06/137 June 2013 28/09/12 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR JACK MANZOOR

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31/07/1231 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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28/06/1228 June 2012 28/09/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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21/03/1121 March 2011 28/09/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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24/06/1024 June 2010 28/09/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 28/09/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 DIRECTOR APPOINTED RAJBIR SINGH MANAK

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03/11/083 November 2008 DIRECTOR APPOINTED JACK MANZOOR LOGGED FORM

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27/10/0827 October 2008 28/09/07 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MONICA AMBERSLEY

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15/09/0815 September 2008 DIRECTOR APPOINTED JACK MANZOOR

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09/09/089 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR APPOINTED MONICA AMBERSLEY

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR SAM TORDOFF

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29/08/0729 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06

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16/04/0716 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 28/09/06

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11/08/0611 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/051 February 2005 COMPANY NAME CHANGED SHOO 94 LIMITED CERTIFICATE ISSUED ON 01/02/05

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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