G.P.R. LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Change of details for Mr Vernon Ward as a person with significant control on 2025-02-18

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25/02/2525 February 2025 Confirmation statement made on 2025-02-11 with no updates

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04/02/254 February 2025 Satisfaction of charge 1 in full

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07/01/257 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-11 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Appointment of Mrs Susan Diane Ward as a director on 2022-09-09

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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13/09/2213 September 2022 Statement of company's objects

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13/09/2213 September 2022 Particulars of variation of rights attached to shares

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13/09/2213 September 2022 Change of share class name or designation

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/02/2124 February 2021 30/11/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/03/2011 March 2020 30/11/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/07/1915 July 2019 30/11/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/02/1618 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON WARD / 01/02/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS REDMAN

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY VERNON WARD

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/03/1220 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/03/1111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY DENNIS REDMAN

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23/12/1023 December 2010 SECRETARY APPOINTED MR VERNON WARD

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23/12/1023 December 2010 DIRECTOR APPOINTED MR VERNON WARD

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA REDMAN

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/03/1012 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS REDMAN / 13/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARJORIE ANNE REDMAN / 13/02/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/03/0814 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/03/069 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/05/056 May 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/03/0415 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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15/04/0315 April 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/02/0226 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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18/02/0018 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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13/03/9813 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: STARAVIA WORKS BRIDGE ROAD CAMBERLEY SURREY GU15 2QR

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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12/03/9712 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/02/9621 February 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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23/02/9523 February 1995 RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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05/06/935 June 1993 RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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10/03/9210 March 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 ACCOUNTING REF. DATE EXT FROM 13/11 TO 30/11

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21/02/9121 February 1991 RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 13/11/90

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 13/11/89

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23/02/9023 February 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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20/02/8920 February 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 13/11/88

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 13/11/87

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28/04/8828 April 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 13/11/86

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16/02/8716 February 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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26/09/8626 September 1986 REGISTERED OFFICE CHANGED ON 26/09/86 FROM: HARLING HOUSE 22 CURLEY HILL ROAD LIGHTWATER SURREY

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26/08/8626 August 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 13/11/85

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16/04/8416 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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