GAPDAEMON LIMITED

07060052
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2023 accounts Annual Accounts 10 Buy now
26 Jul 2023 officers Termination of appointment of director (David Patrick Brown) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 13 Buy now
05 Apr 2022 accounts Annual Accounts 14 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 accounts Annual Accounts 14 Buy now
09 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
09 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 14 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 15 Buy now
17 Nov 2017 accounts Annual Accounts 17 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 14 Buy now
14 Dec 2015 accounts Annual Accounts 14 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
04 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2014 accounts Annual Accounts 16 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 officers Change of particulars for secretary (Mr Phillip Nigel Blain) 1 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 16 Buy now
17 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2012 officers Appointment of secretary (Mr Phillip Nigel Blain) 2 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
23 Nov 2012 officers Change of particulars for director (David Horrocks) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr David Patrick Brown) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
24 Jul 2012 officers Termination of appointment of director (Peter Duncan) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (David Cole) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (James Capon) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Darren Wray) 1 Buy now
18 Jun 2012 capital Return of Allotment of shares 4 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 officers Appointment of director (Mr David Anthony Cole) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Richard Van Der Bergh) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (David Cole) 1 Buy now
14 Nov 2011 annual-return Annual Return 10 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 officers Appointment of director (Mr David Patrick Brown) 3 Buy now
05 Apr 2011 resolution Resolution 11 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
04 Feb 2011 annual-return Annual Return 19 Buy now
02 Feb 2011 capital Return of Allotment of shares 4 Buy now
02 Feb 2011 capital Return of Allotment of shares 4 Buy now
02 Feb 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 officers Change of particulars for director (Peter Duncan) 3 Buy now
29 Jul 2010 capital Return of Allotment of shares 4 Buy now
26 May 2010 capital Return of Allotment of shares 4 Buy now
18 May 2010 officers Appointment of director (Richard John Andrew Van Der Bergh) 3 Buy now
29 Apr 2010 capital Notice of cancellation of shares 4 Buy now
29 Apr 2010 capital Return of purchase of own shares 3 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Darren Cy Wray) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (David Horrocks) 1 Buy now
01 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Apr 2010 capital Return of Allotment of shares 4 Buy now
01 Apr 2010 officers Appointment of director (David Horrocks) 3 Buy now
12 Mar 2010 officers Appointment of director (David James Horrocks) 3 Buy now
12 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2010 capital Return of Allotment of shares 4 Buy now
24 Feb 2010 officers Appointment of director (James Hilary Capon) 3 Buy now
24 Feb 2010 officers Appointment of director (Peter Duncan) 3 Buy now
23 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Dec 2009 officers Appointment of director (David Anthony Cole) 3 Buy now
10 Dec 2009 officers Termination of appointment of director (James Capon) 2 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 incorporation Incorporation Company 23 Buy now