Gpl Investments Ltd was founded on 20 November 2006 and has its registered office in Bury St. Edmunds, it's status at Companies House is "Active". The companies directors are listed as Mumford, Christopher, Lee, Simon John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUMFORD, Christopher | 05 March 2013 | - | 1 |
| LEE, Simon John | 01 April 2011 | 05 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| PSC02 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| AP03 - Appointment of secretary | 10 April 2013 | |
| RESOLUTIONS - N/A | 29 November 2012 | |
| MEM/ARTS - N/A | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AP03 - Appointment of secretary | 04 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AA01 - Change of accounting reference date | 20 January 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| SA - Shares agreement | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 123 - Notice of increase in nominal capital | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 225 - Change of Accounting Reference Date | 23 January 2007 | |
| CERTNM - Change of name certificate | 12 January 2007 | |
| NEWINC - New incorporation documents | 20 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 12 November 2012 | Outstanding |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
