GP PRIMARY CHOICE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Mrs Joanne Susan Sunderland as a person with significant control on 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-03-31 with updates

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19/05/2519 May 2025 Director's details changed for Mrs Joanne Susan Sunderland on 2025-03-31

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14/04/2514 April 2025 Termination of appointment of Clair Carpenter as a director on 2024-01-01

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10/04/2510 April 2025 Cessation of Samir Bhasker Patel as a person with significant control on 2024-10-22

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2024-10-22

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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23/05/2423 May 2024 Notification of Samir Patel as a person with significant control on 2023-11-11

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19/04/2419 April 2024 Confirmation statement made on 2024-03-31 with updates

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18/04/2418 April 2024 Cessation of Mark Roberts as a person with significant control on 2023-11-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Confirmation statement made on 2023-03-31 with updates

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15/04/2315 April 2023 Memorandum and Articles of Association

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03/04/233 April 2023

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03/04/233 April 2023 Statement of capital on 2023-04-03

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Director's details changed for Mrs Joanne Susan Sunderland on 2019-03-27

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Cessation of Andrew Michael Lennard-Jones as a person with significant control on 2020-08-31

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERTS

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN READ / 14/05/2020

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14/05/2014 May 2020 DIRECTOR APPOINTED JOHN KAVANAGH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 STATEMENT BY DIRECTORS

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11/11/1911 November 2019 SOLVENCY STATEMENT DATED 07/10/19

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11/11/1911 November 2019 SOLVENCY STATEMENT DATED 18/10/19

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11/11/1911 November 2019 REDUCE ISSUED CAPITAL 18/10/2019

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 3006.72

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY KAVANAGH

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25/09/1925 September 2019 CESSATION OF MARGARET JANE HANVEY AS A PSC

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21/07/1921 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET HANVEY

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SUSAN SUNDERLAND

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10/04/1910 April 2019 CESSATION OF MARK ANTHONY GALLOWAY AS A PSC

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS JOANNE SUSAN SUNDERLAND

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GALLOWAY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 8 THE COURTYARDS WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9PE

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 SOLVENCY STATEMENT DATED 18/10/17

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29/11/1729 November 2017 STATEMENT BY DIRECTORS

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 3006.91

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29/11/1729 November 2017 REDUCE ISSUED CAPITAL 02/11/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GALLOWAY / 02/05/2017

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR LISA MADDOX

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02/05/172 May 2017 DIRECTOR APPOINTED MRS MARGARET JANE HANVEY

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOVELL

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MRS ANN READ

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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24/01/1424 January 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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12/11/1312 November 2013 ADOPT ARTICLES 09/09/2013

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12/11/1312 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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12/11/1312 November 2013 SUB-DIVISION 09/09/13

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20/06/1320 June 2013 DIRECTOR APPOINTED ELIZABETH JANE STOVELL

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20/05/1320 May 2013 DIRECTOR APPOINTED DR ANDREW MICHAEL LENNARD-JONES

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20/05/1320 May 2013 DIRECTOR APPOINTED MR PAUL EDWARD CONROY

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20/05/1320 May 2013 DIRECTOR APPOINTED MRS LISA JANE MADDOX

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07/05/137 May 2013 DIRECTOR APPOINTED MARK ANTHONY GALLOWAY

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07/05/137 May 2013 CHANGE OF REGISTERED OFFICE 25/04/2013

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER MILLARD

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH ENGLAND

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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