GRP PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 01/10/241 October 2024 | Termination of appointment of Richard John Moss as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mrs Stephanie Brimacombe as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 |
| 28/11/2328 November 2023 | Registration of charge 024279110004, created on 2023-11-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 09/05/239 May 2023 | Appointment of Mr Raj Kumar Dadra as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED GOOD RELATIONS PROPERTY LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110003 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR |
| 03/05/163 May 2016 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110002 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024279110001 |
| 10/11/1510 November 2015 | 20/10/2015 |
| 03/09/153 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REID |
| 07/07/157 July 2015 | DIRECTOR APPOINTED RICHARD JOHN MOSS |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ROOPESH PRASHAR |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 10/11/1410 November 2014 | COMPANY NAME CHANGED TTA PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 10/11/14 |
| 10/11/1410 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110001 |
| 18/09/1418 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ADOPT ARTICLES 15/07/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MARK ANDREW LYNE |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOPPING |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED TIMOTHY GILES REID |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED NICHOLAS HARVARD TAYLOR |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRIE |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TOPPING / 01/07/2009 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHEE LIEW |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O WINDSOR STEBBING MARSH 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 16/03/0416 March 2004 | S366A DISP HOLDING AGM 10/03/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 22/08/01 |
| 30/08/0130 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0130 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | £ NC 10000/20000 22/08/01 |
| 30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | S-DIV 22/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED TRICIA TOPPING ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 28/01/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: WEBB HOUSE 6 BURNELL ROAD SUTTON SURREY SM1 4BR |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NC INC ALREADY ADJUSTED 17/04/96 |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/04/9629 April 1996 | £ NC 1000/10000 17/04/ |
| 29/04/9629 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 404 HALE END ROAD HIGHAMS PARK LONDON E4 9PB |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/03/9015 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 13/12/89 |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company