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Dato Capital United Kingdom

Gse Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31

WARMINSTER DEVELOPMENTS LTD

Details

Company type Private Limited Company, Active
Company Number 03305665
Record last updated Tuesday, April 4, 2017 8:56:21 AM UTC
Official Address The Mews Princes Parade Hythe East
There are 34 companies registered at this street
Postal Code CT216AQ
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 4, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Change of registered office address Change of registered office address
Financials May 27, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 10, 2006 Annual return Annual return
Registry Aug 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 31, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3305... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3305...
Registry Aug 31, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 31, 2005 Varying share rights and names Varying share rights and names
Registry Aug 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Feb 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Annual return Annual return
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3305... Declaration of satisfaction in full or in part of a mortgage or charge 3305...
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 31, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3305... Declaration of satisfaction in full or in part of a mortgage or charge 3305...
Registry Feb 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2002 Annual return Annual return
Registry Oct 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2001 Particulars of a mortgage or charge 3305... Particulars of a mortgage or charge 3305...
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Annual return Annual return
Registry Jan 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2000 Annual return Annual return
Registry Dec 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 1999 Particulars of a mortgage or charge 3305... Particulars of a mortgage or charge 3305...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 3305... Declaration of satisfaction in full or in part of a mortgage or charge 3305...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 5, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Annual return Annual return
Registry Feb 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 1999 Particulars of a mortgage or charge 3305... Particulars of a mortgage or charge 3305...
Registry Feb 19, 1998 Annual return Annual return
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1997 Particulars of a mortgage or charge 3305... Particulars of a mortgage or charge 3305...
Registry Nov 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 1997 Resignation of 2 people: one Surveyor, one Groundwork Contractor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Surveyor, one Groundwork Contractor, one Secretary (a man) and one Director (a man)
Registry Mar 20, 1997 Company name change Company name change

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