GRP ASPECTS LTD

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DateDescription
18/02/2518 February 2025 Certificate of change of name

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06/11/246 November 2024 Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Christopher Anthony Empson on 2024-11-05

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05/11/245 November 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

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03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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12/04/2312 April 2023 Termination of appointment of Shaun Patrick Hanrahan as a director on 2023-03-31

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-12-31

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21/11/2221 November 2022 Certificate of change of name

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043765810007

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/09/1618 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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15/02/1615 February 2016 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED

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19/01/1619 January 2016 ALTER ARTICLES 14/12/2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043765810007

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13/11/1513 November 2015 DIRECTOR APPOINTED MR SHAUN PATRICK HANRAHAN

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13/11/1513 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDWOOD

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM RIVERSIDE HOUSE, RIVER LANE SALTNEY, CHESTER CHESHIRE CH4 8RQ

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY ANGOVE

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13/11/1513 November 2015 DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANGOVE

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09/10/159 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/159 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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01/09/151 September 2015 SECOND FILING WITH MUD 19/02/15 FOR FORM AR01

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11/05/1511 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/03/143 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 28 February 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 31/01/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 31/01/2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 32500

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 19/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 20/03/2010

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 19/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM COLLINS / 20/02/2010

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/03/103 March 2010 DIRECTOR APPOINTED WILLIAM HENRY MIDWOOD

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM COLLINS / 01/10/2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 £ NC 20000/40000 22/02/

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16/03/0516 March 2005 NC INC ALREADY ADJUSTED 22/02/05

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/03/0412 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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