GRG PUBLIC RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 16/10/2416 October 2024 | Termination of appointment of Claire Owens as a director on 2024-10-09 |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 07/05/247 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 03/02/243 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 19/07/2119 July 2021 | Termination of appointment of Doreen Claire Marks as a secretary on 2021-07-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CESSATION OF DAVID WAYNE MARKS AS A PSC |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MARKS |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOMLINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATSY WILHELMINA TOMLINSON / 02/11/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 100003 |
| 22/08/1622 August 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARKS / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATSY WILHELMINA TOMLINSON / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FREDRICK RIDLEY / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARKS / 25/06/2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN CLAIRE MARKS / 25/06/2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O DEANS ACCOUNTANTS BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS |
| 08/04/168 April 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WAYNE MARKS / 02/06/2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED PATSY WILHELMINA TOMLINSON |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR BRUCE FREDRICK RIDLEY |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MRS DOREEN CLAIRE MARKS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL MARKS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE SAPSED |
| 11/04/1411 April 2014 | REDUCE ISSUED CAPITAL 27/03/2014 |
| 11/04/1411 April 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 11/04/1411 April 2014 | STATEMENT BY DIRECTORS |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 100000 |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 31/01/2012 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING |
| 14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 07/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 07/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 07/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE PAULA SAPSED / 07/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 07/07/2010 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED STAFFORDSHIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 25/07/0025 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: ST ALBANS ROAD STAFFORD STAFFORDSHIRE ST16 3DS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 20/11/9820 November 1998 | £ IC 502101/483101 16/11/98 £ SR 19@1000=19000 |
| 20/11/9820 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: ST ALBANS ROAD STAFFORD STAFFORDSHIRE ST16 3DS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/08/9522 August 1995 | VARYING SHARE RIGHTS AND NAMES 08/08/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 1 PARKERS CROFT ROAD STAFFORD ST17 4AJ |
| 01/08/951 August 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 10/05/95 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 10/05/95 |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 10/05/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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