Gfp Tools Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNISTER, Phillip James | 31 July 2015 | - | 1 |
BEESE, Philip | 19 October 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKNER, Beverley Anne | 19 October 2004 | 18 March 2009 | 1 |
FAULKNER, Glen | 18 March 2009 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 22 July 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 06 December 2017 | |
CH01 - Change of particulars for director | 06 December 2017 | |
MR01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 04 November 2016 | |
AA01 - Change of accounting reference date | 01 November 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AD01 - Change of registered office address | 11 September 2015 | |
TM02 - Termination of appointment of secretary | 01 September 2015 | |
AP01 - Appointment of director | 01 September 2015 | |
AP01 - Appointment of director | 01 September 2015 | |
RESOLUTIONS - N/A | 17 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2015 | |
CC04 - Statement of companies objects | 17 August 2015 | |
MR01 - N/A | 08 August 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
AR01 - Annual Return | 21 October 2011 | |
CH03 - Change of particulars for secretary | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
AA - Annual Accounts | 17 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 31 October 2005 | |
MEM/ARTS - N/A | 25 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
123 - Notice of increase in nominal capital | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 29 October 2004 | |
NEWINC - New incorporation documents | 19 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 31 July 2015 | Outstanding |
N/A |