G.R.P. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Dr Oliver Rupert Maguire as a secretary on 2025-06-25 |
| 29/07/2529 July 2025 New | Termination of appointment of Benjamin Jonathon Collins as a secretary on 2025-05-21 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY CLARE MAGUIRE |
| 22/07/2022 July 2020 | SECRETARY APPOINTED BENJAMIN JONATHON COLLINS |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 1 WOODCOCK HILL INDUSTRIAL ESTATE HAREFIELD ROAD RICKMANSWORTH HERTS WD3 1PQ |
| 16/09/1516 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | SECRETARY APPOINTED CLARE ALEXANDRA MAGUIRE |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MAGUIRE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/08/1315 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/07/1116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 4 WOODCOCK HILL WOODCOCK HILL INDUSTRIAL ESTATE HAREFIELD ROAD RICKMANSWORTH HERTS WD3 1PX |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
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