GRF HIRE LIMITED

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DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/03/2510 March 2025 Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 26 South Saint Mary's Gate Grimsby N E Lincolnshire DN31 1LW on 2025-03-10

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-11-20 with updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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19/07/2419 July 2024 Director's details changed for Mr Kieran Lundy on 2024-06-10

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19/07/2419 July 2024 Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-07-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-20 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 31/01/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 DIRECTOR APPOINTED MISS KATE REES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACLEOD

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LUNDY / 18/10/2019

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18/10/1918 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW REES / 30/07/2019

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18/10/1918 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW REES / 30/07/2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REES / 30/07/2019

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23/08/1923 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/185 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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11/08/1711 August 2017 01/02/17 STATEMENT OF CAPITAL GBP 103

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02/06/172 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MACLEOD

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW REES / 19/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REES / 19/11/2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN LUNDY / 15/05/2008

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: PELHAM BUSINESS CENTRE 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/11/0630 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0615 March 2006 COMPANY NAME CHANGED GRF INDUSTRIAL FLOORING LIMITED CERTIFICATE ISSUED ON 15/03/06

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/12/048 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/11/0328 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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23/09/0323 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0321 August 2003 COMPANY NAME CHANGED A R EQUIPMENT HIRE LIMITED CERTIFICATE ISSUED ON 21/08/03

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15/07/0315 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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09/04/029 April 2002 DIRECTOR RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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