GBR-PRICE DEPOT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewChange of details for Weeland Gbr Limited as a person with significant control on 2025-08-04

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02/09/252 September 2025 NewCurrent accounting period extended from 2025-08-31 to 2025-09-30

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11/08/2511 August 2025 Certificate of change of name

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11/08/2511 August 2025 Change of name notice

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05/08/255 August 2025 Certificate of change of name

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04/08/254 August 2025 Change of details for Weeland Gbr Limited as a person with significant control on 2025-07-31

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01/08/251 August 2025 Notification of Weeland Gbr Limited as a person with significant control on 2025-07-31

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01/08/251 August 2025 Cessation of Alfreton Holdings Limited as a person with significant control on 2025-07-31

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31/07/2531 July 2025 Appointment of Mr Neil David Brogden as a director on 2025-07-31

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31/07/2531 July 2025 Termination of appointment of Timothy James Brown as a director on 2025-07-31

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31/07/2531 July 2025 Termination of appointment of Andrew Shaw as a director on 2025-07-31

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31/07/2531 July 2025 Termination of appointment of David Ian Heeks as a director on 2025-07-31

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31/07/2531 July 2025 Termination of appointment of David John Perry as a director on 2025-07-31

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31/07/2531 July 2025 Registered office address changed from 10 Roman Ridge Road Sheffield S9 1GB England to C/O Hph Accountants Llp 54 Bootham York YO30 7XZ on 2025-07-31

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31/07/2531 July 2025 Appointment of Mr Richard Ingham as a director on 2025-07-31

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26/02/2526 February 2025 Change of details for Alfreton Holdings Limited as a person with significant control on 2023-10-23

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07/02/257 February 2025 Total exemption full accounts made up to 2024-08-31

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22/01/2522 January 2025 Register inspection address has been changed from Copthall House 1 New Road Stourbridge DY8 1PH England to 10 10 Roman Ridge Road Sheffield S9 1GB

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22/01/2522 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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18/12/2318 December 2023 Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB

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18/12/2318 December 2023 Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB

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23/10/2323 October 2023 Registered office address changed from Dartmouth House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to 10 Roman Ridge Road Sheffield S9 1GB on 2023-10-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-15 with no updates

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09/11/229 November 2022 Appointment of Mr David John Perry as a director on 2022-09-01

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30/09/2230 September 2022 Accounts for a small company made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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17/11/2117 November 2021 Register inspection address has been changed from C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP England to Copthall House 1 New Road Stourbridge DY8 1PH

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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12/04/1812 April 2018 SECOND FILING OF AP01 FOR ANDREW SHAW

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28/03/1828 March 2018 ALTER ARTICLES 19/03/2018

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15/01/1815 January 2018 SECRETARY APPOINTED MR STEFAN GACKOWSKI

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21/12/1721 December 2017 CESSATION OF GARRANDALE LIMITED AS A PSC

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRETON HOLDINGS LIMITED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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06/12/176 December 2017 COMPANY NAME CHANGED GARRANDALE RAIL LIMITED
CERTIFICATE ISSUED ON 06/12/17

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06/12/176 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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26/01/1726 January 2017 ADOPT ARTICLES 09/01/2017

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11/01/1711 January 2017 DIRECTOR APPOINTED MR ANDREW SHAW

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071051080001

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRENTICE

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FOXCROFT

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20/05/1620 May 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES BROWN

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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24/07/1524 July 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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06/03/156 March 2015 Annual return made up to 15 December 2014 with full list of shareholders

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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19/12/1319 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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20/05/1320 May 2013 PREVEXT FROM 31/10/2012 TO 28/02/2013

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 30/10/11

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22/12/1122 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEREMY PRENTICE / 01/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER FOXCROFT / 20/12/2011

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16/06/1116 June 2011 DIRECTOR APPOINTED MR ANDREW MILLINGTON

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08/03/118 March 2011 Annual return made up to 15 December 2010 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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10/02/1110 February 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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25/08/1025 August 2010 DIRECTOR APPOINTED MALCOLM JEREMY PRENTICE

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25/08/1025 August 2010 ARTICLES OF ASSOCIATION

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED

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28/01/1028 January 2010 DIRECTOR APPOINTED JOHN SPENCER FOXCROFT

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28/01/1028 January 2010 CHANGE OF NAME 18/01/2010

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28/01/1028 January 2010 COMPANY NAME CHANGED KEELEX 346 LIMITED CERTIFICATE ISSUED ON 28/01/10

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM ST PETERS HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1026 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1026 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 200

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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