GAPDAEMON LIMITED
| Status | ACTIVE |
| Company No. | 07060052 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2009 |
| Age | 14 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GAPDAEMON LIMITED is an active private limited company with number 07060052. It was incorporated 14 years, 6 months, 16 days ago, on 29 October 2009. The company address is Suite A, 1st Floor, Block B 5th Avenue Plaza Suite A, 1st Floor, Block B 5th Avenue Plaza, Gateshead, NE11 0BL, England.
Company Fillings
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-09
Officer name: Mr Archie Christopher Julian Seymour
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Change account reference date company current extended
Date: 27 Oct 2023
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
New date: 2024-04-30
Made up date: 2023-10-31
Documents
Accounts with accounts type dormant
Date: 18 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: David Patrick Brown
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type small
Date: 11 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change to a person with significant control
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-17
Psc name: Red Poppy (Uk) Limited
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 09 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-23
Officer name: Mr William Edward Philip Noble
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-23
Officer name: Mr James Peter Steiner
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Philip Noble
Appointment date: 2020-10-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Horrocks
Termination date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
New address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Old address: 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type full
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts with accounts type full
Date: 17 Nov 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type full
Date: 05 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type full
Date: 14 Dec 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Gazette filings brought up to date
Date: 04 Nov 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 06 Nov 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Change person secretary company with change date
Date: 29 Oct 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Phillip Nigel Blain
Change date: 2014-06-06
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type full
Date: 01 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company previous shortened
Date: 17 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-10-31
Documents
Appoint person secretary company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phillip Nigel Blain
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Change person director company with change date
Date: 23 Nov 2012
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Horrocks
Change date: 2012-11-07
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Patrick Brown
Change date: 2012-11-07
Documents
Change registered office address company with date old address
Date: 07 Nov 2012
Action Date: 07 Nov 2012
Category: Address
Type: AD01
Old address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
Change date: 2012-11-07
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Duncan
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cole
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Capon
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Wray
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-21
Capital : 4,225.01 GBP
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: 8 Station Road Harpenden Hertfordshire AL5 4US
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Cole
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Van Der Bergh
Documents
Termination director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cole
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Patrick Brown
Documents
Resolution
Date: 05 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 01 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2011
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Capital allotment shares
Date: 02 Feb 2011
Action Date: 04 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-04
Capital : 1,150.01 GBP
Documents
Capital allotment shares
Date: 02 Feb 2011
Action Date: 26 May 2010
Category: Capital
Type: SH01
Capital : 850.01 GBP
Date: 2010-05-26
Documents
Capital allotment shares
Date: 02 Feb 2011
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Capital : 900.01 GBP
Date: 2010-09-30
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 21 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-21
Officer name: Peter Duncan
Documents
Capital allotment shares
Date: 29 Jul 2010
Action Date: 08 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-08
Capital : 790.01 GBP
Documents
Capital allotment shares
Date: 26 May 2010
Action Date: 15 Apr 2010
Category: Capital
Type: SH01
Capital : 775.01 GBP
Date: 2010-04-15
Documents
Appoint person director company with name
Date: 18 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Andrew Van Der Bergh
Documents
Capital cancellation shares
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Capital
Type: SH06
Date: 2010-04-29
Capital : 640.01 GBP
Documents
Capital return purchase own shares
Date: 29 Apr 2010
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Cy Wray
Change date: 2010-04-12
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Horrocks
Documents
Capital alter shares subdivision
Date: 01 Apr 2010
Action Date: 25 Feb 2010
Category: Capital
Type: SH02
Date: 2010-02-25
Documents
Capital allotment shares
Date: 01 Apr 2010
Action Date: 25 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-25
Capital : 640.01 GBP
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Horrocks
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Horrocks
Documents
Capital alter shares subdivision
Date: 12 Mar 2010
Action Date: 23 Feb 2010
Category: Capital
Type: SH02
Date: 2010-02-23
Documents
Capital allotment shares
Date: 12 Mar 2010
Action Date: 25 Feb 2010
Category: Capital
Type: SH01
Capital : 140,499.01 GBP
Date: 2010-02-25
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Hilary Capon
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Duncan
Documents
Change account reference date company current extended
Date: 23 Dec 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Anthony Cole
Documents
Termination director company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Capon
Documents
Change registered office address company with date old address
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Address
Type: AD01
Old address: 1St Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF United Kingdom
Change date: 2009-12-10
Documents
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