| Name: |
GI PRODUCTS LIMITED
GI PRODUCTS LTD |
| Address: | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, ENGLAND, TN39 5ES |
| Incorporation Date: | 1993-04-20 |
| date | name | form type |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-16 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | CS01 |
| 2020-12-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/03/2020 | CH01 |
| 2020-03-18 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 01/03/2020 | PSC04 |
| 2020-03-23 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 01/03/2020 | PSC04 |
| 2020-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARKUCKFIELDEAST SUSSEXTN22 1QQUNITED KINGDOM | AD01 |
| 2020-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK MCCONNACHIE INGRAM / 01/03/2020 | CH01 |
| 2020-06-17 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | CS01 |
| 2020-03-18 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK INGRAM / 01/03/2020 | CH03 |
| 2019-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 14/11/2017 | CH01 |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK ROLFE | PSC01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-24 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | CS01 |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/04/2016 | CH01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 01/11/2016 | CH01 |
| 2016-06-21 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK INGRAM / 01/04/2016 | CH03 |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK MCCONNACHIE INGRAM / 01/04/2016 | CH01 |
| 2016-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROMBELL WALK HOUSEHIGH STREETUCKFIELDEAST SUSSEXTN22 5DQ | AD01 |
| 2016-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK INGRAM / 01/11/2016 | CH03 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/11/2016 | CH01 |
| 2016-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK MCCONNACHIE INGRAM / 01/11/2016 | CH01 |
| 2016-05-26 | 20/04/16 FULL LIST | AR01 |
| 2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 01/04/2016 | CH01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/11/2016 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 20/04/15 FULL LIST | AR01 |
| 2014-05-14 | 20/04/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 20/04/13 NO CHANGES | AR01 |
| 2013-08-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 20/04/12 FULL LIST | AR01 |
| 2012-07-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK MCCONNACHIE INGRAM / 11/10/2010 | CH01 |
| 2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 20/04/11 FULL LIST | AR01 |
| 2010-05-11 | 20/04/10 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 20/01/2010 | CH01 |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 10/07/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 15/01/2010 | CH01 |
| 2010-07-05 | COMPANY NAME CHANGED EASY DRAPER LIMITEDCERTIFICATE ISSUED ON 05/07/10 | CERTNM |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-09-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROLFE | 288a |
| 2008-07-30 | APPOINTMENT TERMINATED SECRETARY JOHN HOLLOWAY | 288b |
| 2008-07-31 | SECRETARY APPOINTED MR JOHN MARK INGRAM | 288a |
| 2008-07-31 | DIRECTOR APPOINTED MR JOHN MARK INGRAM | 288a |
| 2008-07-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-16 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2022-07-25 23:56:13