G R & R G FINISHERS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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26/04/2126 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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12/06/2012 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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19/03/1919 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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06/04/186 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD LUCAS / 05/04/2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE GEORGINA LUCAS / 05/04/2013

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE GEORGINA LUCAS / 07/02/2011

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08/11/118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD LUCAS / 07/02/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE GEORGINA LUCAS / 01/10/2009

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD LUCAS / 01/10/2009

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE GEORGINA LUCAS / 07/02/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE GEORGINA LUCAS / 01/10/2009

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE

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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/11/0928 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/10/0326 October 2003 RETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/11/992 November 1999 RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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21/10/9821 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9821 October 1998 DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/10/9728 October 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/10/9625 October 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/01/969 January 1996 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 COMPANY NAME CHANGED G R & R G LUCAS LIMITED CERTIFICATE ISSUED ON 25/05/95

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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