GP GROUP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewPurchase of own shares.

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25/06/2525 June 2025 Cancellation of shares. Statement of capital on 2025-05-02

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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08/08/248 August 2024 Change of details for Mr Peter Crowson as a person with significant control on 2018-04-06

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07/06/247 June 2024 Purchase of own shares.

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07/06/247 June 2024 Cancellation of shares. Statement of capital on 2024-04-22

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/12/2323 December 2023 Confirmation statement made on 2023-12-12 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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20/09/2320 September 2023 Change of details for Mr Peter Lawrence Crowson as a person with significant control on 2023-09-20

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31/05/2331 May 2023 Purchase of own shares.

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31/05/2331 May 2023 Cancellation of shares. Statement of capital on 2023-04-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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27/09/2227 September 2022 Cancellation of shares. Statement of capital on 2022-07-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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16/07/2116 July 2021 Cancellation of shares. Statement of capital on 2021-06-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR APPOINTED MR PAUL MONTIETH CARPENTER

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21/12/1521 December 2015 16/12/15 STATEMENT OF CAPITAL GBP 104

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/07/157 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/152 July 2015 DIRECTOR APPOINTED MR ANDREW GRAHAM DYER

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 103

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/01/157 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043387910003

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18/04/1318 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043387910003

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/01/117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM DYER / 01/01/2011

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07/01/117 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWSON / 01/01/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIES / 01/01/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON SO16 8LS UNITED KINGDOM

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIES / 01/12/2009

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07/01/107 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM DYER / 01/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWSON / 01/12/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/09/0930 September 2009 GBP NC 100/102 29/09/09

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8JY

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13/08/0913 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/098 August 2009 COMPANY NAME CHANGED SNUGSTYLE LIMITED CERTIFICATE ISSUED ON 10/08/09

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY

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15/01/0915 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 SECRETARY'S PARTICULARS ANDREW DYER

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/04/0828 April 2008 VARYING SHARE RIGHTS AND NAMES

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28/01/0828 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/12/0417 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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19/02/0419 February 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROAD LONDON EC2A 4JB

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01/08/021 August 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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