GP FIRST LIMITED
Company number 08396093 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Resolutions · 1 page | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Paul Thomas Meredith on 2026-06-01 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Lucy Evans on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from Stafford Health & Wellbeing Whitgreave Court Stone Road Stafford Staffordshire ST16 3EB England to Arun House Dyson Court, Dyson Way Staffordshire Technology Park, Beaconside Stafford Staffordshire ST18 0LQ on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr Paul Thomas Meredith on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Amanda Jane Page on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Dr Asif Ahmed on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Dr Sara Ramond-Stokes on 2026-05-06 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 25 pages | View document |
| 29 Oct 2025 | Appointment of Dr Sara Ramond-Stokes as a director on 2025-10-23 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Dr Asif Ahmed as a director on 2025-10-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Paul Thomas Meredith on 2025-01-30 · 2 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-02-08 with updates · 8 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 4 pages | View document |
| 3 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2023 | Cancellation of shares. Statement of capital on 2023-04-01 · 4 pages | View document |
| 31 Mar 2023 | Termination of appointment of Stephen John Nicholas Powell as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Paul Thomas Meredith on 2023-01-10 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mrs Amanda Jane Page as a director on 2023-01-10 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Stephen John Nicholas Powell on 2023-01-10 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mrs Lucy Evans as a director on 2023-01-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 8 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 37 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GREAVES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GREAVES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM GNOSALL HEALTH CENTRE BROOKHOUSE ROAD GNOSALL STAFFORD STAFFORDSHIRE ST20 0GP | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MEREDITH / 01/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NICHOLAS POWELL / 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 38 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | 24/05/18 STATEMENT OF CAPITAL GBP 37 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 36 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 37 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MEREDITH / 22/03/2017 | View document |
| 21 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 38 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TARIQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATSI HEMMINGSLEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NICHOLAS POWELL / 01/11/2014 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR PAUL MEREDITH | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 40 | View document |
| 25 Jul 2013 | ADOPT ARTICLES 17/07/2013 | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN NICHOLAS POWELL | View document |
| 8 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |