GRS EARTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Satisfaction of charge 009370000004 in full |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 009370000007 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 009370000002 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 009370000003 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 009370000005 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 009370000006 in full |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-01-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-01-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 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 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIE |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR ANTONY CHARLES BEAMISH |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | SECOND FILING OF AP01 FOR ANDREW OLLIE |
| 11/01/1811 January 2018 | ADOPT ARTICLES 02/01/2018 |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009370000003 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009370000002 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR MARTIN PAUL REID |
| 09/12/179 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDIE OLLIE / 05/12/2017 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 09/12/179 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS ROADSTONE GROUP LIMITED |
| 09/12/179 December 2017 | CESSATION OF GRS ROADSTONE HOLDINGS LIMITED AS A PSC |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MS KERRY LOUISE BARNETT |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR. ANDIE OLLIE |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FISHER / 29/10/2017 |
| 01/11/171 November 2017 | COMPANY NAME CHANGED GRS WASTE LIMITED CERTIFICATE ISSUED ON 01/11/17 |
| 01/11/171 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS |
| 17/11/1017 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | COMPANY NAME CHANGED GALLIFORD ROADSTONE LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009 |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | |
| 07/03/977 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/977 March 1997 | |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 20/02/97 |
| 07/03/977 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8521 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 09/08/689 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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