GRIMSBY RESIN FLOORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Mr Martin Richard Bizby on 2025-03-11 |
| 11/03/2511 March 2025 | Registered office address changed from 26 South St Mary's Gate Grimsby N E Lincolnshire DN31 1LW United Kingdom to Unit 4B Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2SE on 2025-03-11 |
| 10/03/2510 March 2025 | Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 26 South St Mary's Gate Grimsby N E Lincolnshire DN31 1LW on 2025-03-10 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/12/2413 December 2024 | Director's details changed for Mr Danny Rees on 2024-11-25 |
| 27/11/2427 November 2024 | Secretary's details changed for Miss Madelayne Suzanne Rees on 2024-09-01 |
| 27/11/2427 November 2024 | Director's details changed for Miss Madelayne Suzanne Rees on 2024-09-01 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/07/2419 July 2024 | Director's details changed for Mr Martin Richard Bizby on 2024-06-10 |
| 19/07/2419 July 2024 | Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-07-19 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 21/12/2221 December 2022 | Appointment of Mr Martin Richard Bizby as a director on 2022-11-11 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/07/2123 July 2021 | Termination of appointment of Ian Fred Michael Roper as a director on 2021-07-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/07/2014 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE REES |
| 30/06/2030 June 2020 | SECRETARY APPOINTED MISS MADELAYNE SUZANNE REES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY KIERAN LUNDY |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR DANNY REES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE REES / 18/10/2019 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACLEOD |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW REES / 30/07/2019 |
| 18/10/1918 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN LUNDY / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REES / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LUNDY / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRED MICHAEL ROPER / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PARKER / 18/10/2019 |
| 23/08/1923 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 05/07/185 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MISS KATE REES |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE PARKER |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR IAN FRED MICHAEL ROPER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 106 |
| 04/04/114 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 106 |
| 04/04/114 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 106 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER MACLEOD / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REES / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LUNDY / 01/01/2010 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLEOD / 28/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN LUNDY / 15/05/2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PELHAM BUSINESS CENTRE 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 13/01/05 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | £ NC 100/20000 24/07/01 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 40 QUEENS PARADE CLEETHORPES SOUTH HUMBERSIDE DN35 0DG |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/94 |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED SEAFIRST LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 23/03/9423 March 1994 | Certificate of change of name |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | Incorporation |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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