Established in 2009, Gbpn Ltd are based in Oxford, it's status is listed as "Active". There are 5 directors listed as Pold, Reijo, Alpha Secretarial Limited, Miles, Timothy Alexander, Pold, Urmas, Sepp, Raul for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POLD, Reijo | 20 April 2009 | - | 1 |
MILES, Timothy Alexander | 27 May 2009 | 01 November 2012 | 1 |
POLD, Urmas | 20 April 2009 | 01 August 2011 | 1 |
SEPP, Raul | 20 April 2009 | 01 November 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALPHA SECRETARIAL LIMITED | 20 April 2009 | 20 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 27 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 05 July 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
AR01 - Annual Return | 25 May 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 17 January 2011 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
TM02 - Termination of appointment of secretary | 19 May 2010 | |
SH01 - Return of Allotment of shares | 12 May 2010 | |
SH01 - Return of Allotment of shares | 04 May 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
NEWINC - New incorporation documents | 20 April 2009 |