1-5 GP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Director's details changed for Mr Alastair Insall on 2024-02-07 |
| 25/10/2325 October 2023 | Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Christopher James Jukes as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Alastair Insall as a director on 2022-12-01 |
| 10/12/2210 December 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 |
| 11/11/2211 November 2022 | Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31 |
| 05/05/225 May 2022 | Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of James Gilles Raynor as a director on 2021-06-29 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR DEREK JOHN LEWIS |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRICHTON |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMELIA STAVELEY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS ANNA CLARE BOND |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR NIGEL AURIOL HUGHES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED JORGE EMANUEL MENDONCA |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED IAN ROBERT MORRISON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED HAYDN JOHN COOPER |
| 08/11/138 November 2013 | DIRECTOR APPOINTED CATHERINE STEVENSON |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED GROSVENOR SERVICE CENTRE LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 01/02/111 February 2011 | DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | APP AUD 08/01/03 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED GROSVENOR EIGHTEEN LIMITED CERTIFICATE ISSUED ON 25/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | S366A DISP HOLDING AGM 08/11/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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