GP PREMISES LIMITED
Company number 03684111 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Jayne Marie Cottam as a director on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Owen Roach as a director on 2025-10-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Termination of appointment of Assura Cs Limited as a director on 2025-02-21 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mrs Jayne Marie Cottam as a director on 2025-02-21 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Aug 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 · 1 page | View document |
| 31 Jul 2023 | Change of details for Gp Premises Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages | View document |
| 2 Jul 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 6 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR SIMON OBORN | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICK | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LEWIS | View document |
| 9 May 2019 | DIRECTOR APPOINTED MISS BELINDA SARAH HEPBURN LEWIS | View document |
| 9 May 2019 | DIRECTOR APPOINTED CLAIRE RICK | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON | View document |
| 3 Aug 2018 | ADOPT ARTICLES 16/07/2018 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON | View document |
| 26 Jul 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR SIMON GOULD | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED ORLA BALL | View document |
| 26 Jul 2018 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAY | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONVILLE | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WARE | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER GEORGE PAY | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | SECOND FILING WITH MUD 16/12/13 FOR FORM AR01 | View document |
| 9 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | SECRETARY APPOINTED ALISON WARE | View document |
| 30 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DODD | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, BANK HOUSE BANK STREET, TONBRIDGE, KENT, TN9 1BL | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JENKINS · 1 page | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DODD | View document |
| 17 Dec 2012 | SECTION 519 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN MICHAEL HAMILTON JENKINS / 29/08/2012 · 2 pages | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN MICHAEL HAMILTON JENKINS / 24/04/2012 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODD | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA DODD | View document |
| 17 Nov 2011 | COMPANY BUSINESS 15/11/2011 · 2 pages | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 17 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 78.58 | View document |
| 3 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DODD / 08/01/2010 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN MICHAEL HAMILTON JENKINS / 08/01/2010 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 08/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, HEPPINGE RECTORY LANE, SALTWOOD, HYTHE, KENT, CT21 4QA | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 11 CAPITAL WHARF, 50 WAPPING HIGH STREET, LONDON, E1W 1LY | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Feb 2009 | GBP IC 95/80 23/01/09 GBP SR [email protected]=15 | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 23 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2008 | GBP IC 100/95 25/09/08 GBP SR [email protected]=5 | View document |
| 9 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Aug 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 22 Aug 2008 | DIVISION 19/08/2008 | View document |
| 22 Aug 2008 | DIV | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 5TH FLOOR 17 HANOVER SQUARE, LONDON, W1S 1HU | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | RE CO SEC RE RO 19/12/07 | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2007 | SECRETARY RESIGNED | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 6LS | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |