LONDON GP LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 15/03/1615 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 28/08/1528 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MARTIN GERALD LARGE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR DAVID IAN HALL |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANKEY |
| 16/03/1216 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SANKEY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR GEOFFREY SANKEY |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PHILIP ADEY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON |
| 24/04/0824 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYDON / 13/05/2002 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: HANDSWORTH HOUSE 35A HANDSWORTH ROAD SHEFFIELD SOUTH YORKSHIRE S9 4AA |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD, LEEDS WEST YORKSHIRE LS7 4HZ |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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