GP LOGISTICS MANAGEMENT LIMITED
Company number 10575044 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Shaun Robinson on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 25 Apr 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 4 Apr 2024 | Director's details changed for Mr Andrew Steven William Ker on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Director's details changed for Mr Shaun Robinson on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Complete Marine Freight Group Limited as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Nicholas John Maybour on 2024-04-02 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Jun 2023 | Resolutions · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Registration of charge 105750440001, created on 2023-06-07 · 16 pages | View document |
| 8 Jun 2023 | Appointment of Mr Nicholas John Maybour as a director on 2023-06-07 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Shaun Robinson as a director on 2023-06-07 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Geoffrey Robert Wilkinson as a secretary on 2023-06-07 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Gerald Price as a director on 2023-06-07 · 1 page | View document |
| 8 Jun 2023 | Notification of Complete Marine Freight Group Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Gerald Price as a person with significant control on 2023-06-07 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from Pickwick Bunces Lane Reading RG7 3DL United Kingdom to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Appointment of Mr Andrew Steven William Ker as a director on 2023-06-07 · 2 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 17 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Feb 2017 | SECRETARY APPOINTED MR GEOFFREY ROBERT WILKINSON | View document |
| 23 Jan 2017 | COMPANY NAME CHANGED GP YACHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/01/17 | View document |
| 20 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |