THE G R PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 12/03/2512 March 2025 | Appointment of Mr Ian Leslie Suckley as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 30/07/2430 July 2024 | Appointment of Mr Stuart James Lockwood as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Andrew John Starkey as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Michael Limb as a director on 2024-07-30 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 14/07/2114 July 2021 | |
| 13/07/2113 July 2021 | |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | CESSATION OF COLIN CHARLES WOODWARD AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF THOMAS JAMES TOPPING AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF JEAN AGNES COOKE AS A PSC |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN COOKE |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROSEBERY GROUP HOLDINGS LIMITED |
| 08/07/198 July 2019 | CESSATION OF THE ROSEBERY GROUP HOLDINGS LIMITED AS A PSC |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR COLIN CHARLES WOODWARD |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR THOMAS JAMES TOPPING |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MRS JEAN AGNES COOKE |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN AGNES COOKE |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES WOODWARD |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES TOPPING |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART LOCKWOOD |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROSEBERY GROUP HOLDINGS LIMITED |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOODWARD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOPPING |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR STUART JAMES LOCKWOOD |
| 01/07/191 July 2019 | CESSATION OF COLIN CHARLES WOODWARD AS A PSC |
| 01/07/191 July 2019 | CESSATION OF THOMAS JAMES TOPPING AS A PSC |
| 01/07/191 July 2019 | CESSATION OF JEAN AGNES COOKE AS A PSC |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR PETER GEOFFREY ARNOLD |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN AGNES COOKE |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY LESLIE COOKE |
| 17/07/1817 July 2018 | CESSATION OF LESLIE THOMAS COOKE AS A PSC |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COOKE |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE THOMAS COOKE / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WOODWARD / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES TOPPING / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS COOKE / 26/04/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES TOPPING / 12/04/2015 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WOODWARD / 12/04/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1110 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES TOPPING / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS COOKE / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WOODWARD / 12/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | COMPANY NAME CHANGED THE ROSEBERY PROPERTY COMPANY LI MITED CERTIFICATE ISSUED ON 04/09/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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