GP PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 05/01/225 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-10-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Notification of Edimed Developments Ltd as a person with significant control on 2021-10-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Cessation of Peter Alexander James Copp as a person with significant control on 2021-10-25 |
| 29/10/2129 October 2021 | Cessation of Peter Alexander James Copp as a person with significant control on 2021-10-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 15/11/1815 November 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 3150 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPP |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER JAMES COPP |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1-3 INDIA STREET EDINBURGH MIDLOTHIAN EH3 6HA |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 25/10/2017 |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 8750 |
| 22/11/1722 November 2017 | SOLVENCY STATEMENT DATED 13/10/17 |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 13/10/17 |
| 15/11/1715 November 2017 | REDUCE ISSUED CAPITAL 26/10/2017 |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORISON |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORISON |
| 25/08/1725 August 2017 | CESSATION OF GILLIAN LOUISE RUTHERFORD MORISON AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER JAMES COPP |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR GRAHAM LAING COPP |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALEXANDER JAMES COPP / 03/05/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAING COPP / 03/05/2017 |
| 15/05/1715 May 2017 | APPOINTMENT OF GILLIAN LOUISE RUTHERFORD MORISON AND ALEXANDER MORISON AS DIRECTORS OF THE COMPANY 03/05/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ALEXANDER RUTHERFORD MORISON |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MS GILLIAN LOUISE RUTHERFORD MORISON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORISON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE MORISON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORISON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORISON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORISON |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MISS CHARLOTTE RUTHERFORD MORISON |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR ALEXANDER RUTHERFORD MORISON |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MS GILLIAN LOUISE RUTHERFORD MORISON |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MISS JULIETTE RUTHERFORD MORISON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 16 BARNTON AVENUE EDINBURGH EH4 6AL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/03/1516 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COPP |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM ONE WEMYSS PLACE EDINBURGH EH3 6DH |
| 22/03/1322 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/02/1212 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN COPP |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/03/1026 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALEXANDER JAMES COPP / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE RUTHERFORD COPP / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED GILLIAN LOUISE RUTHERFORD COPP |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/063 November 2006 | £ IC 10000/8750 17/10/06 £ SR 1250@1=1250 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/038 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 1 WEMYSS PLACE EDINBURGH MIDLOTHIAN EH3 6DH |
| 05/02/015 February 2001 | £ NC 7500/10000 23/01/ |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | £ NC 1000/7500 31/10/0 |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 46 LAUDER ROAD EDINBURGH EH9 1UE |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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