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GWP GROUP LIMITED

Company number 05459368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2020 AA Full accounts made up to 30 September 2019
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 Nov 2019 TM01 Termination of appointment of Andrew George James Creese as a director on 20 November 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 September 2018
22 May 2018 AA Full accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Feb 2018 MR04 Satisfaction of charge 3 in full
10 Oct 2017 AP01 Appointment of Mr Paul Bullock as a director on 1 October 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Oct 2016 MR01 Registration of charge 054593680008, created on 4 October 2016
30 Aug 2016 MR01 Registration of charge 054593680006, created on 30 August 2016
30 Aug 2016 MR01 Registration of charge 054593680007, created on 30 August 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 MR04 Satisfaction of charge 2 in full
18 Jul 2016 MR01 Registration of charge 054593680005, created on 18 July 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 183,200
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 183,200
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 189,475
27 Apr 2016 SH03 Purchase of own shares.
27 Apr 2016 SH03 Purchase of own shares.
08 Mar 2016 AA Full accounts made up to 30 September 2015
24 Jun 2015 AA Full accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 191,868