GAP GROUP LIMITED

Company number 00198823 · Monitor this company

Active

176 filings

Date	Filing
2 Jun 2026	Appointment of Mr Gareth Joseph Mcguinness as a director on 2026-06-02 · 2 pages	View document
24 Apr 2026	Termination of appointment of Christopher Alick George Parr as a secretary on 2026-04-24 · 1 page	View document
24 Apr 2026	Appointment of Mr Andrew Crawford Telfer as a secretary on 2026-04-24 · 2 pages	View document
24 Apr 2026	Termination of appointment of Chris Alick George Parr as a director on 2026-04-24 · 1 page	View document
21 Jan 2026	Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08 · 1 page	View document
18 Dec 2025	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
18 Dec 2025	RP01AP01 · 3 pages	View document
11 Dec 2025	Director's details changed for Mr Mark Douglas Anderson on 2025-11-30 · 2 pages	View document
26 Nov 2025	Group of companies' accounts made up to 2025-03-31 · 57 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
3 Oct 2024	Appointment of Mr James Gordon Anderson as a director on 2024-10-02 · 2 pages	View document
3 Oct 2024	Appointment of Mrs Catriona Campbell Dunning as a director on 2024-10-02 · 2 pages	View document
23 Sep 2024	Group of companies' accounts made up to 2024-03-31 · 53 pages	View document
13 Aug 2024	Termination of appointment of Wayne Allan Linter as a director on 2024-07-29 · 1 page	View document
2 Jan 2024	Group of companies' accounts made up to 2023-03-31 · 54 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
20 Jul 2023	Registration of charge 001988230018, created on 2023-07-14 · 40 pages	View document
20 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 41 pages	View document
5 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
2 Feb 2022	Appointment of Mr Douglas Gordon as a director on 2022-02-02 · 2 pages	View document
2 Feb 2022	Appointment of Mr Wayne Allan Linter as a director on 2022-02-02 · 2 pages	View document
14 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 39 pages	View document
4 Dec 2021	Confirmation statement made on 2021-12-04 with updates · 4 pages	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEIL	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	View document
21 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
23 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 001988230017	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
4 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMSON	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
7 Dec 2017	DIRECTOR APPOINTED MR MARTIN DAVID WILLIAMSON	View document
29 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
13 Feb 2017	Appointment of Mr Mark Douglas Anderson as a director on 2017-02-08 · 2 pages	View document
13 Feb 2017	DIRECTOR APPOINTED MR MARK DOUGLAS ANDERSON	View document
17 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
14 Nov 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART	View document
14 Nov 2016	SECRETARY APPOINTED MR CHRISTOPHER ALICK GEORGE PARR	View document
13 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
20 Jul 2016	DIRECTOR APPOINTED MR CHRIS ALICK GEORGE PARR	View document
18 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
3 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
16 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001988230016	View document
12 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
18 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
18 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
18 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
18 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
22 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
15 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
23 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
9 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
2 Jul 2013	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 50 WALKER ROAD NEWCASTLE UPON TYNE NE6 1BG	View document
16 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
16 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
18 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
14 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
17 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
21 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 21/12/2011	View document
21 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 21/12/2011	View document
21 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
13 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
15 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Mar 2010	DIRECTOR APPOINTED MR KEVIN MCEWAN	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY STEWART / 10/12/2009	View document
22 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'NEIL / 10/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON ANDERSON / 10/12/2009	View document
24 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
28 Jan 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
17 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
17 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
2 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
19 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
2 Dec 2005	MEMORANDUM OF ASSOCIATION	View document
2 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
7 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
5 Jan 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
10 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
21 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
20 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
20 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
9 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
11 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
22 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
9 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Feb 1998	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	COMPANY NAME CHANGED HENDERSON PLANT LIMITED CERTIFICATE ISSUED ON 14/04/97	View document
29 Jan 1997	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
11 Feb 1996	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 Jan 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS	View document
9 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
21 Oct 1994	COMPANY NAME CHANGED JOSEPH THOMPSON & CO. (LIVERPOOL ) LIMITED CERTIFICATE ISSUED ON 24/10/94	View document
21 Oct 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/94	View document
6 Apr 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/94	View document
6 Apr 1994	COMPANY NAME CHANGED HENDERSON PLANT LIMITED CERTIFICATE ISSUED ON 07/04/94	View document
28 Jan 1994	RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS	View document
28 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Apr 1993	COMPANY NAME CHANGED JOSEPH THOMPSON & COMPANY (LIVER POOL) LIMITED CERTIFICATE ISSUED ON 28/04/93	View document
27 Apr 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/93	View document
4 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Jan 1993	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS	View document
16 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
22 Jan 1992	RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS	View document
22 Jan 1992	DIRECTOR RESIGNED	View document
14 Aug 1991	REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 8,SANDGATE NEWCASTLE UPON TYNE NE1 2NG	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
4 Jan 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
25 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Sep 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 4 POPLAR STREET SOUTHPORT LANCS PR8 6DX	View document
11 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1990	ALTER MEM AND ARTS 21/05/90	View document
5 Jun 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jun 1990	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90	View document
1 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
1 Dec 1989	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
31 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1989	REGISTERED OFFICE CHANGED ON 23/03/89 FROM: WAKEFIELD ROAD NETHERTON LIVERPOOL L30 6TZ	View document
12 Jan 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
14 Dec 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
8 Dec 1988	ANNUAL RETURN MADE UP TO 14/12/88	View document
16 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
28 Oct 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
17 Oct 1987	ANNUAL RETURN MADE UP TO 16/10/87	View document
16 Nov 1986	ANNUAL ACCOUNTS MADE UP DATE 28/02/86	View document
15 Nov 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document
15 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
1 Nov 1986	ANNUAL ACCOUNTS MADE UP DATE 28/02/85	View document
31 Oct 1985	ANNUAL RETURN MADE UP TO 02/10/85	View document
14 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 29/02/84	View document
13 Sep 1984	ANNUAL RETURN MADE UP TO 29/08/84	View document
8 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/83	View document
7 Sep 1983	ANNUAL RETURN MADE UP TO 26/08/83	View document
6 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 28/02/82	View document
5 Aug 1982	ANNUAL RETURN MADE UP TO 03/08/82	View document
4 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 28/02/81	View document
4 Aug 1981	ANNUAL RETURN MADE UP TO 23/07/81	View document
1 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 29/02/80	View document
5 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 12/07/79	View document
4 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 28/02/78	View document
15 Aug 1977	ANNUAL ACCOUNTS MADE UP DATE 28/02/77	View document
21 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 29/02/76	View document
23 Aug 1975	ANNUAL ACCOUNTS MADE UP DATE 28/02/75	View document
28 Feb 1974	ANNUAL ACCOUNTS MADE UP DATE 28/02/74	View document
24 Jun 1924	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1924	CERTIFICATE OF INCORPORATION	View document