G R D PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Part of the property or undertaking has been released from charge 049530710013

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11/11/2411 November 2024 Confirmation statement made on 2024-11-04 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Director's details changed for Mr Darren John Hazell on 2024-08-19

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Director's details changed for Mr Graham Robert Frank Knight on 2023-07-31

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31/07/2331 July 2023 Change of details for Mr Graham Robert Frank Knight as a person with significant control on 2023-07-31

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FRANK KNIGHT / 09/06/2020

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FRANK KNIGHT / 09/06/2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSEL KNIGHT

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049530710015

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049530710013

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049530710014

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/04/1623 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/02/1611 February 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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19/11/1519 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAZELL / 01/09/2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL ALEXANDER ROY KNIGHT / 01/09/2013

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FRANK KNIGHT / 01/09/2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FRANK KNIGHT / 01/09/2013

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02/12/132 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/11/126 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAZELL / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL ALEXANDER ROY KNIGHT / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FRANK KNIGHT / 10/11/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/085 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/11/078 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0521 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 5 THE CLOCK HOUSE CARTERTON OXON OX18 3HN

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12/04/0512 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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