GRP BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Termination of appointment of Michael Robinson as a director on 2024-12-31 |
| 01/08/241 August 2024 | Notification of Jesda Holdings Ltd as a person with significant control on 2024-07-24 |
| 01/08/241 August 2024 | Appointment of Mrs Sharon Amanda Delphine Barker as a director on 2024-07-24 |
| 01/08/241 August 2024 | Termination of appointment of Katie-Cue Reeds as a director on 2024-07-24 |
| 01/08/241 August 2024 | Appointment of Mr Dylan James John Barker as a director on 2024-07-24 |
| 01/08/241 August 2024 | Cessation of Paypointe Holdings Limited as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPOINTE HOLDINGS LIMITED |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MICHAEL ROBINSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/09/1825 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUNT |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY LUCIANNE LEWIS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOY HUNT |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS LUCIANNE LEWIS |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS KATIE-CUE REEDS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/10/137 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR GERALD HUNT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOY HUNT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LES HUNT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLAS |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYN NICHOLAS |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR LEE GARY NICHOLAS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN NICHOLAS / 01/08/2008 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS / 01/08/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | COMPANY NAME CHANGED L. & R. PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS; AMEND |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 27C WOLVERHAMPTON BUSINESS AIRPORT, BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | S366A DISP HOLDING AGM 16/08/99 |
| 02/09/992 September 1999 | S252 DISP LAYING ACC 16/08/99 |
| 02/09/992 September 1999 | S386 DIS APP AUDS 16/08/99 |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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