GP UPDATE LIMITED
Company number 07135974 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 25 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 25 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 14 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 25 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2025 | PARENT_ACC · 61 pages | View document |
| 25 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Feb 2025 | Appointment of Mr Martin James Ratcliff as a director on 2025-02-25 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 2 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2024 | PARENT_ACC · 60 pages | View document |
| 1 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of Andrew Robert Archibald as a director on 2024-07-23 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Clare Chapman as a director on 2024-07-05 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Cessation of Martin William Haley as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Peter William Rose as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Lucy Sarah Charlotte Jenkins as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Martin William Haley as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 1 Nov 2023 | Cessation of Peter William Rose as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Registered office address changed from Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to One Canada Square Canary Wharf London E14 5GS on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Cessation of Lucy Sarah Charlotte Jenkins as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Notification of The Medical Defence Union Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Dr Matthew Thomas Wilton Lee as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Dr Caroline Elizabeth Fryar as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Ashok Inderraj Handa as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Andrew Robert Archibald as a director on 2023-10-31 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 23 Jan 2023 | Change of details for Dr Peter William Rose as a person with significant control on 2023-01-19 · 2 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MRS CLARE CHAPMAN | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWATSON | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED CAROLINE LUCY GREENE | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MRS SARAH CICCOLALLO | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAVE | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED PETER FREDERICK HOWATSON | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED DR JAMES ALAN CAVE | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 22 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 30120 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM PROSPECT HOUSE 58 READING RG1 4RP UNITED KINGDOM | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS UNITED KINGDOM | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM ROSE / 05/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY SARAH CHARLOTTE JENKINS / 05/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HALEY / 05/03/2012 | View document |
| 8 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 51 SOUTH VIEW AVENUE CAVERSHAM READING RG4 5AD UNITED KINGDOM | View document |
| 9 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED DR LUCY SARAH CHARLOTTE JENKINS | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED DR PETER WILLIAM ROSE | View document |
| 11 Mar 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 26 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |