GRPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Gary Duguid on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Dieter Wood as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Paul Timothy Haskins as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Quarter 3-4 Edgar Mews Bath BA1 2FX on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Dieter Gordon George Wood on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Paul Timothy Haskins on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Hayley Blacker on 2025-04-24 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-09 with updates |
| 08/12/228 December 2022 | Notification of Paul Timothy Haskins as a person with significant control on 2018-07-10 |
| 23/02/2223 February 2022 | Director's details changed for Gary Duguid on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 |
| 23/02/2223 February 2022 | Change of details for Mr Dieter Wood as a person with significant control on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Dieter Wood on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Hayley Blacker on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Paul Timothy Haskins on 2022-02-23 |
| 09/11/219 November 2021 | Director's details changed for Gary Duguid on 2021-11-09 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 08/11/218 November 2021 | Director's details changed for Mr Paul Timothy Haskins on 2021-11-08 |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR DIETER WOOD |
| 19/06/1419 June 2014 | ARTICLES OF ASSOCIATION |
| 19/06/1419 June 2014 | SUB-DIVISION 06/06/14 |
| 19/06/1419 June 2014 | ALTER ARTICLES 06/06/2014 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKIN |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UNITED KINGDOM |
| 17/01/1217 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED INTERACTION (GRPH) LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED HAYLEY BLACKER |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED GARY DUGUID |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ROBERT PARKIN |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 294118.00 |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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