GBP MANAGER LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewCertificate of change of name

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12/06/2512 June 2025 Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to 14 Beaumaris Drive Beeston Nottingham NG9 5PB on 2025-06-12

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Change of details for Mr Yogesh Patel as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Notification of Usha Patel as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Change of details for Mr Yogesh Patel as a person with significant control on 2023-03-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH PATEL / 10/08/2020

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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05/08/195 August 2019 31/05/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/10/1822 October 2018 31/05/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR AKASH PATEL

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY BHARAT PATEL

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25/05/1725 May 2017 DIRECTOR APPOINTED MRS USHA PETEL

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS USHA PETEL / 19/05/2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR AJAY PATEL

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAGIR MANKU

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT PATEL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR APPOINTED MR AKASH PATEL

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19/05/1719 May 2017 COMPANY NAME CHANGED YAPPU LIMITED CERTIFICATE ISSUED ON 19/05/17

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17/05/1717 May 2017 COMPANY NAME CHANGED M3P PROPERTIES LTD CERTIFICATE ISSUED ON 17/05/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 02/05/2013

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / BHARAT PATEL / 02/05/2013

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT DULLABHBHAI PATEL / 02/05/2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT DULLABHBHAI PATEL / 01/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOGESH PATEL / 01/05/2010

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12/05/1012 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGIR SINGH MANKU / 01/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/05/0717 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30-31 CARLTON BUSINESS CE STATION ROAD CARLTON NOTTINGHAM NG4 3AA

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02/06/052 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 £ NC 100/200 14/05/03

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10/06/0310 June 2003 NC INC ALREADY ADJUSTED 14/05/03

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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