GPC PREMIER SSAS LIMITED

01230550
2ND FLOOR, FITZALAN HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF24 0EL

Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2024 officers Appointment of director (Mr James Francis John Bradley) 2 Buy now
01 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2024 officers Termination of appointment of director (David Edward Hatch) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Christine Patricia Hallett) 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Richard Murray Prior) 2 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 accounts Annual Accounts 19 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 20 Buy now
05 May 2023 officers Termination of appointment of director (Graham Leslie Kettleborough) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 19 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 officers Termination of appointment of director (Roger Edward Croxton) 1 Buy now
30 Jun 2021 accounts Annual Accounts 16 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Zachary Luke Gallagher) 1 Buy now
03 Apr 2021 resolution Resolution 3 Buy now
29 Nov 2020 officers Appointment of director (Mr Graham Leslie Kettleborough) 2 Buy now
29 Nov 2020 officers Appointment of director (Mr David Edward Hatch) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Nicola Gotch) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Andrew James William Emery) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Anthony James Durant) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Grahame James Fitzhardinge Berkeley) 1 Buy now
18 Aug 2020 officers Termination of appointment of secretary (Mark Antony Cox) 1 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 officers Appointment of director (Mrs Christine Patricia Hallett) 2 Buy now
12 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 incorporation Memorandum Articles 22 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Kim Christine Steel) 1 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Change of particulars for director (Miss Kim Christine Steel) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
26 Apr 2018 accounts Amended Accounts 11 Buy now
04 Apr 2018 accounts Annual Accounts 7 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 8 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Zachary Luke Gallagher) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Zachary Luke Gallagher) 2 Buy now
27 Jan 2016 accounts Annual Accounts 7 Buy now
13 Nov 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 annual-return Annual Return 8 Buy now
03 Sep 2014 officers Appointment of director (Mrs Nicola Gotch) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Andrew James William Emery) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Gareth Roberts) 1 Buy now
05 Mar 2014 accounts Annual Accounts 6 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Anthony James Durant) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (David Santaney) 1 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
14 Nov 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 annual-return Annual Return 9 Buy now
08 Feb 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 9 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 annual-return Annual Return 8 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Gareth Charles Cunnah Roberts) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Miss Kim Christine Steel) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Anthony James Durant) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr David Kenneth Santaney) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Grahame James Fitzhardinge Berkeley) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Roger Edward Croxton) 2 Buy now
15 Apr 2009 accounts Annual Accounts 6 Buy now
28 Nov 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
10 Nov 2008 officers Appointment terminated director nigel martin 1 Buy now
25 Jul 2008 officers Appointment terminated director peter shelton 1 Buy now
29 Apr 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 01/11/07; full list of members 10 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 annual-return Return made up to 01/11/06; full list of members 10 Buy now
18 Apr 2006 accounts Annual Accounts 6 Buy now
02 Dec 2005 annual-return Return made up to 01/11/05; full list of members 10 Buy now
15 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
15 Apr 2005 accounts Annual Accounts 6 Buy now
01 Dec 2004 annual-return Return made up to 01/11/04; full list of members 9 Buy now
19 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now