GWP GROUP LIMITED

05459368
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE

Documents

Documents
Date Category Description Pages
10 Dec 2024 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2024 mortgage Registration of a charge 57 Buy now
15 Jul 2024 accounts Annual Accounts 36 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 mortgage Registration of a charge 24 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 31 Buy now
06 Jun 2022 accounts Annual Accounts 28 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr James Macdonald) 2 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Ivor Gray) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (David Bernard Pedley) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (David Philip Mason) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Ian Michael Cook) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Paul Bullock) 1 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Paul Bullock) 1 Buy now
23 Dec 2020 accounts Annual Accounts 29 Buy now
20 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2020 accounts Annual Accounts 27 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Termination of appointment of director (Andrew George James Creese) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 27 Buy now
22 May 2018 accounts Annual Accounts 29 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Paul Bullock) 2 Buy now
11 Jul 2017 accounts Annual Accounts 28 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 mortgage Registration of a charge 13 Buy now
30 Aug 2016 mortgage Registration of a charge 21 Buy now
30 Aug 2016 mortgage Registration of a charge 10 Buy now
09 Aug 2016 resolution Resolution 18 Buy now
27 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2016 mortgage Registration of a charge 23 Buy now
23 May 2016 annual-return Annual Return 9 Buy now
27 Apr 2016 capital Notice of cancellation of shares 4 Buy now
27 Apr 2016 capital Notice of cancellation of shares 4 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
08 Mar 2016 accounts Annual Accounts 25 Buy now
24 Jun 2015 accounts Annual Accounts 24 Buy now
22 May 2015 annual-return Annual Return 9 Buy now
16 Apr 2015 capital Notice of cancellation of shares 4 Buy now
16 Apr 2015 capital Return of purchase of own shares 3 Buy now
12 Aug 2014 mortgage Registration of a charge 47 Buy now
12 Jun 2014 annual-return Annual Return 9 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Claire Reed) 1 Buy now
12 Jun 2014 officers Appointment of secretary (Mr Paul Bullock) 2 Buy now
06 Jun 2014 capital Notice of cancellation of shares 4 Buy now
12 May 2014 capital Notice of cancellation of shares 4 Buy now
12 May 2014 capital Return of purchase of own shares 3 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
13 Feb 2014 accounts Annual Accounts 25 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
30 Sep 2013 capital Notice of cancellation of shares 4 Buy now
30 Sep 2013 resolution Resolution 3 Buy now
29 Aug 2013 miscellaneous Miscellaneous 1 Buy now
25 Jun 2013 accounts Annual Accounts 25 Buy now
11 Jun 2013 annual-return Annual Return 10 Buy now
11 Jun 2013 officers Change of particulars for secretary (Claire Paish) 1 Buy now
15 May 2013 auditors Auditors Resignation Company 2 Buy now
17 Apr 2013 capital Return of purchase of own shares 3 Buy now
17 Apr 2013 capital Return of purchase of own shares 3 Buy now
18 Jun 2012 annual-return Annual Return 10 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
30 Sep 2011 officers Termination of appointment of director (Ronald Williams) 1 Buy now
17 Aug 2011 auditors Auditors Resignation Company 1 Buy now
14 Jun 2011 annual-return Annual Return 11 Buy now
14 Jun 2011 officers Appointment of secretary (Claire Paish) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Andrew George James Creese) 2 Buy now
14 Jun 2011 officers Termination of appointment of secretary (Ruth Cook) 1 Buy now
14 Feb 2011 accounts Annual Accounts 24 Buy now
14 Jun 2010 annual-return Annual Return 8 Buy now
14 Jun 2010 officers Change of particulars for director (David Philip Mason) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Ian Michael Cook) 2 Buy now
30 Jan 2010 accounts Annual Accounts 28 Buy now
07 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
27 May 2009 annual-return Return made up to 21/05/09; full list of members 6 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from unit 20 chelworth park industrial estate chelworth road cricklade wiltshire SN6 6HE 1 Buy now
29 Dec 2008 accounts Annual Accounts 19 Buy now
12 Dec 2008 annual-return Return made up to 21/05/08; full list of members 6 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from swatton barn, badbury swindon wiltshire SN4 0EU 1 Buy now
12 Dec 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 21/05/07; full list of members 4 Buy now
06 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
12 Jun 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now