Established in 1992, Gpc74 Ltd has its registered office in St Pauls Square, Birmingham, West Midlands, it's status at Companies House is "Active". The companies director is listed as Purchase, Emma. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCHASE, Emma | 07 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CH03 - Change of particulars for secretary | 07 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AP03 - Appointment of secretary | 11 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR04 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CERTNM - Change of name certificate | 14 January 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| CERTNM - Change of name certificate | 08 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 26 April 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 363s - Annual Return | 28 February 1993 | |
| 287 - Change in situation or address of Registered Office | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| NEWINC - New incorporation documents | 28 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2008 | Outstanding |
N/A |
| Debenture | 12 April 1995 | Fully Satisfied |
N/A |
