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GP UPDATE LIMITED

Company number 07135974

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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)
03 Nov 2015 AP01 Appointment of Dr James Alan Cave as a director on 21 October 2015
03 Nov 2015 AP01 Appointment of Peter Frederick Howatson as a director on 21 October 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 30,120
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 30,120
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 30,120
29 May 2013 AD01 Registered office address changed from Prospect House 58 Reading RG1 4RP United Kingdom on 29 May 2013
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 CH01 Director's details changed for Dr Peter William Rose on 5 March 2012
09 Mar 2012 CH01 Director's details changed for Dr Lucy Sarah Charlotte Jenkins on 5 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Martin William Haley on 5 March 2012
09 Mar 2012 AD01 Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading RG1 8LS United Kingdom on 9 March 2012
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AD01 Registered office address changed from 51 South View Avenue Caversham Reading RG4 5AD United Kingdom on 8 August 2011
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 May 2010 AP01 Appointment of Dr Lucy Sarah Charlotte Jenkins as a director
23 Apr 2010 AP01 Appointment of Dr Peter William Rose as a director
11 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010 NEWINC Incorporation