MR GYPPIE LIMITED


Registered number: 05002280
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Name: MR GYPPIE LIMITED
MR GYPPIE LTD
Address: 13 WYLIE ROAD, HOO, ROCHESTER, KENT, ME3 9EE
Incorporation Date: 2003-12-23

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES CS01
2022-10-08 31/12/21 UNAUDITED ABRIDGED AA
2022-01-01 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2021-10-14 31/12/20 UNAUDITED ABRIDGED AA
2021-01-11 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2020-01-23 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-06 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHRIS TM01
2016-01-04 23/12/15 FULL LIST AR01
2016-12-29 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-15 DIRECTOR APPOINTED MR JASON HUMPHRIS AP01
2015-01-15 23/12/14 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 23/12/13 FULL LIST AR01
2013-01-15 23/12/12 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-03 APPOINTMENT TERMINATED, DIRECTOR HOWARD CHANDLER TM01
2011-01-11 23/12/10 FULL LIST AR01
2011-12-28 23/12/11 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-16 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SAMMON / 23/12/2009 CH01
2009-12-23 23/12/09 FULL LIST AR01
2009-01-16 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAMMON / 27/10/2008 288c
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMMON / 27/10/2008 288c
2009-01-20 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-07-22 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHANDLER / 23/12/2009 CH01
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-15 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROMEMPIRE HOUSE, SUNDERLAND QUAYCULPEPER CLOSEROCHESTERKENTME2 4HN 287
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM28 SEAGULL ROADROCHESTERKENTME2 2SGUNITED KINGDOM 287
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-20 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-27 SECRETARY RESIGNED 288b
2006-04-27 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363a
2006-02-15 NEW DIRECTOR APPOINTED 288a
2006-02-15 NEW SECRETARY APPOINTED 288a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-22 COMPANY NAME CHANGEDIOSYS (KENT) LIMITEDCERTIFICATE ISSUED ON 22/12/05 CERTNM
2005-02-15 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-01-12 AD 23/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-23 SECRETARY RESIGNED 288b
2003-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-03 00:01:28