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GPS PROPERTIES LIMITED

Company number 03680827

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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)
07 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AD01 Registered office address changed from Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS to Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 9 September 2015
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 2Nd Floor 36-40 Liverpool Road Luton LU1 1RS to Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS on 28 August 2014
28 May 2014 AUD Auditor's resignation
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
30 Dec 2009 CH04 Secretary's details changed for Taylor Walton Secretarial Limited on 9 December 2009
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
09 Apr 2009 288c Director's change of particulars / john gill / 31/03/2009
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 18
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 19
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 20
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 21