GPR DEHLER LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Director's details changed for Mr Eckard Solbrandt on 2024-06-03

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03/06/243 June 2024 Confirmation statement made on 2024-05-22 with no updates

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03/06/243 June 2024 Change of details for Mr Eckard Solbrandt as a person with significant control on 2024-06-03

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30/05/2430 May 2024 Secretary's details changed for Eckard Solbrandt on 2024-05-30

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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09/10/239 October 2023 Director's details changed for Mr Eckard Solbrandt on 2023-10-09

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09/10/239 October 2023 Change of details for Mr Eckard Solbrandt as a person with significant control on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 203a 203 Camberwell Grove London SE5 8JU England to 82 James Carter Road Suite a Mildenhall Suffolk IP28 7DE on 2023-10-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 2 FINCH WAY FRADLEY LICHFIELD STAFFORDSHIRE WS13 8UB

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDEN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/05/1522 May 2015 SAIL ADDRESS CHANGED FROM: THE OLD CHURCH 89B QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ECKARD SOLBRANDT / 06/01/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ECKARD SOLBRANDT / 06/01/2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E18NN UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 3RD FLOOR WINDSOR HOUSE 55 - 56 ST JAMES'S STREET LONDON SW1A 1LA

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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27/05/1127 May 2011 SAIL ADDRESS CREATED

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON

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29/06/1029 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ECKARD SOLBRANDT / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ECKARD SOLBRANDT / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JACKSON / 01/10/2009

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 55 - 56, ST. JAMES'S STREET, LONDON, SW1A 1LA, UNITED KINGDOM

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JORDEN / 19/04/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/099 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, THIRD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS

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27/05/0827 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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