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GPW DESIGN SERVICES LIMITED

Company number 01248003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 AA Accounts for a medium company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 May 2016 AA Accounts for a medium company made up to 31 October 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Nov 2015 TM01 Termination of appointment of Carole Patricia Worsley as a director on 1 October 2009
09 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,625
17 Apr 2015 AA Accounts for a medium company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,625
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 5,625
25 Jun 2014 AA Accounts for a medium company made up to 31 October 2013
09 Jun 2014 TM01 Termination of appointment of Mark Parish as a director
27 May 2014 SH03 Purchase of own shares.
23 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 7,500
27 Mar 2013 AA Accounts for a medium company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a medium company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mark Parish on 1 January 2011
10 May 2011 AA Accounts for a medium company made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mrs Carole Patricia Worsley on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Mrs Carole Patricia Worsley on 24 September 2010
26 May 2010 AA Full accounts made up to 31 October 2009
03 Dec 2009 SH02 Sub-division of shares on 19 October 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association