G.G.R. GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Mr Matthew Oliver James Stevenson as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Bernad Dengedza as a director on 2025-03-12 |
| 14/10/2414 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 049010750004 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of Daniel Ezzatvar as a director on 2024-07-22 |
| 22/01/2422 January 2024 | Second filing for the appointment of Mr Scott Ainsworth as a director |
| 05/12/235 December 2023 | Termination of appointment of Christopher Kevin Lord as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Thomas Davidson Rae as a director on 2023-12-01 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Justin Boyce as a director on 2023-02-18 |
| 06/03/236 March 2023 | Appointment of Mr Seb Heinsohn as a director on 2023-02-18 |
| 06/03/236 March 2023 | Appointment of Mr Charlie Cavaliere as a director on 2023-02-18 |
| 06/03/236 March 2023 | Appointment of Mr Tony Lawrence as a director on 2023-02-18 |
| 03/03/233 March 2023 | Appointment of Mr Bernad Dengedza as a director on 2023-02-18 |
| 13/12/2213 December 2022 | Termination of appointment of Johann Jacob Britz as a director on 2022-11-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of Craig Phillip Parkin as a director on 2022-10-01 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Appointment of Mr Johann Jacob Britz as a director on 2021-10-22 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Mia Jane Babb as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Termination of appointment of Daniel Ezzatvar as a director on 2021-07-02 |
| 09/07/219 July 2021 | Appointment of Mr Kevin David Fairholm as a director on 2021-06-29 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR DANIEL EZZATVAR |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR BARRIE MICHAEL RICHES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME RILEY |
| 20/05/1920 May 2019 | AUDITOR'S RESIGNATION |
| 02/10/182 October 2018 | CESSATION OF GILLIAN MARIE RILEY AS A PSC |
| 02/10/182 October 2018 | CESSATION OF GRAEME DAVID RILEY AS A PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049010750005 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS MIA JANE BABB |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA GADMAN |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Appointment of Mr Scott Edward Ainsworth as a director on 2014-07-08 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR SCOTT EDWARD AINSWORTH |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MS LISA JANE GADMAN |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MR THOMAS DAVIDSON RAE |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049010750004 |
| 06/11/136 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID RILEY / 01/01/2012 |
| 11/10/1211 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HENEGHAN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR CRAIG PHILLIP PARKIN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER KEVIN LORD |
| 14/10/1014 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR BARRIE MICHAEL RICHES |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN RILEY / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DAVID RILEY / 08/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: GGR BUILDING, MILTON STREET ROYTON OLDHAM LANCASHIRE OL2 6QU |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED GGR CRANE HIRE LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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