GRS BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of George Palmer as a director on 2025-06-06 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Samantha Fergus as a director on 2025-01-28 |
| 19/09/2419 September 2024 | Full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Satisfaction of charge 039161740008 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 13/12/2313 December 2023 | Second filing of a statement of capital following an allotment of shares on 2013-08-08 |
| 08/12/238 December 2023 | Termination of appointment of Jordan Paul Webb as a director on 2023-12-06 |
| 04/10/234 October 2023 | Full accounts made up to 2023-01-31 |
| 25/05/2325 May 2023 | Registration of charge 039161740013, created on 2023-05-22 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740009 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740006 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740011 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740005 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740003 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740004 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740010 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 039161740007 in full |
| 27/03/2327 March 2023 | Registration of charge 039161740012, created on 2023-03-22 |
| 30/11/2230 November 2022 | Appointment of Mr Martin Paul Reid as a director on 2022-11-23 |
| 03/11/223 November 2022 | Termination of appointment of Martin Victor Hill as a director on 2022-11-03 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-01-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-01-31 |
| 05/07/215 July 2021 | Full accounts made up to 2020-06-30 |
| 10/07/2010 July 2020 | CURRSHO FROM 30/06/2021 TO 31/01/2021 |
| 12/06/2012 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MRS SAMANTHA FERGUS |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | COMPANY NAME CHANGED GRS (BAGGING) LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR LEE HUDSON |
| 08/03/188 March 2018 | SECOND FILING OF AP01 FOR JORDAN WEBB |
| 11/01/1811 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039161740007 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR JORDAN PAUL WEBB |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039161740006 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FISHER / 29/10/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039161740005 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MARTIN PAUL REID |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR MARTIN PAUL REID |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039161740004 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039161740003 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 22/01/1422 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ADOPT ARTICLES 08/08/2013 |
| 19/11/1319 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 16/09/1316 September 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 100438.59 |
| 16/09/1316 September 2013 | Statement of capital following an allotment of shares on 2013-08-08 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MARTIN VICTOR HILL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COX / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 27/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS ALISTAIR MCRAE LOGGED FORM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHETSTONE |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE WHITE HOUSE LEICESTER ROAD, WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; NO CHANGE OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | ALTER MEMORANDUM 26/07/00 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED MEAUJO (454) LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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