GRAHAM ROBERTS PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | Appointment of Mr Edward Arnold Reddicliffe as a director on 2024-01-19 |
| 23/01/2423 January 2024 | Appointment of Mr Matthew Goulding as a director on 2024-01-19 |
| 23/01/2423 January 2024 | Termination of appointment of Kim Pilcher as a director on 2024-01-19 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Registered office address changed from Unit 4 Robin Hood Industrial Estate Alfred Street South (Off Carlton Road) Nottingham Nottinghamshire NG32 1GE to 13 Queensway New Milton Hampshire BH25 5NU on 2021-08-05 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR KIM PILCHER |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDING |
| 23/01/1923 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JENNIFER REDDICLIFFE / 03/07/2018 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD REDDICLIFFE / 03/07/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JENNIFER REDDICLIFFE / 03/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERBORNE |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOULDING / 01/07/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 4 ROBIN HOOS INDUSTRIAL ESTATE ALFRED STREET SOUTH (OFF CARLTON ROAD) NOTTINGHAM NOTTINGHAMSHIRE NG32 1GE UNITED KINGDOM |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 8 ROBIN HOOD INDUSTRIAL ESTATE ALFRED STREET SOUTH NOTTINGHAM NG3 1GE |
| 16/08/1116 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK SHERBORNE / 01/01/2010 |
| 10/08/1010 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED STEPHEN FRANK SHERBORNE |
| 19/08/0819 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | SALE OF SHARES SUB. CO. 28/03/96 |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8812 December 1988 | RE SHRS 11/11/88 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 277 LOUGHBOROUGH RD, WEST BRIDGFORD, NOTTINGHAM |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/6924 June 1969 | CERTIFICATE OF INCORPORATION |
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