GPX HOLDINGS LIMITED

Name:	GPX HOLDINGS LIMITED GPX HOLDINGS LTD
Address:	SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
Incorporation Date:	1942-06-12

Company Documents

date	name	form type
2022-11-29	31/07/22 TOTAL EXEMPTION FULL	AA
2022-11-28	CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES	CS01
2021-11-01	CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES	CS01
2021-12-21	31/07/21 TOTAL EXEMPTION FULL	AA
2020-10-02	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES	CS01
2020-09-28	31/07/20 TOTAL EXEMPTION FULL	AA
2019-10-03	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	CS01
2019-11-25	REGISTERED OFFICE CHANGED ON 25/11/2019 FROMCHURCHILL HOUSE 120 BUNNS LANELONDONNW7 2ASENGLAND	AD01
2019-12-02	31/07/19 TOTAL EXEMPTION FULL	AA
2018-12-18	31/07/18 TOTAL EXEMPTION FULL	AA
2018-11-09	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	CS01
2018-06-06	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM10-14 ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED	AD01
2017-08-17	VARYING SHARE RIGHTS AND NAMES	RES12
2017-08-18	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-11-09	31/07/17 TOTAL EXEMPTION FULL	AA
2017-10-10	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	CS01
2016-01-25	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-10-13	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2016-11-22	31/07/16 TOTAL EXEMPTION SMALL	AA
2015-10-26	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014	CH03
2015-10-26	30/09/15 FULL LIST	AR01
2015-10-26	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014	CH01
2014-12-01	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-10-31	30/09/14 FULL LIST	AR01
2013-12-03	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-10-28	30/09/13 FULL LIST	AR01
2012-03-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	AA
2012-10-01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 01/09/2012	CH01
2012-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GLAZER / 01/09/2012	CH01
2012-11-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	AA
2012-10-01	30/09/12 FULL LIST	AR01
2012-10-01	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWARD GLAZER / 01/09/2012	CH03
2011-08-05	SECRETARY APPOINTED ANTHONY HOWARD GLAZER	AP03
2011-08-05	APPOINTMENT TERMINATED, SECRETARY JANET BAGGETT	TM02
2011-02-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	AA
2011-09-30	30/09/11 FULL LIST	AR01
2010-02-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	AA
2010-10-14	30/09/10 FULL LIST	AR01
2009-04-21	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM82 ST JOHN STREETLONDONEC1M 4JN	287
2009-10-22	30/09/09 FULL LIST	AR01
2008-03-03	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07	AA
2008-09-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-09-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2008-10-22	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	363a
2008-09-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2008-12-10	FULL ACCOUNTS MADE UP TO 31/07/08	AA
2008-09-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	403a
2007-07-27	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2007-07-27	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2007-07-27	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	53
2007-10-15	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	363a
2007-07-27	REREG PLC-PRI 27/06/07	RES02
2007-03-02	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06	AA
2006-07-03	DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-03	DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-03	REGISTERED OFFICE CHANGED ON 03/07/06 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AX	287
2006-10-19	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	363a
2006-03-02	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05	AA
2005-06-10	SECRETARY'S PARTICULARS CHANGED	288c
2005-10-10	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	363s