GRM DEVELOPMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Notification of Geoff Beckett as a person with significant control on 2024-10-28 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 22/11/2422 November 2024 | Notification of Richard Upton as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of William Stevenson Peacock as a director on 2024-10-28 |
| 01/11/241 November 2024 | Cessation of William Stevenson Peacock as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Notification of Grm Solutions Limited as a person with significant control on 2024-10-28 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/08/242 August 2024 | Satisfaction of charge 2 in full |
| 02/08/242 August 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 02/08/232 August 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 07/07/237 July 2023 | Purchase of own shares. |
| 16/06/2316 June 2023 | Purchase of own shares. |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-02-05 |
| 07/03/237 March 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-05 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 11/10/2211 October 2022 | Purchase of own shares. |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Cancellation of shares. Statement of capital on 2021-11-05 |
| 16/12/2116 December 2021 | Purchase of own shares. |
| 06/10/216 October 2021 | Cancellation of shares. Statement of capital on 2021-08-05 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-05-05 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | ARTICLES OF ASSOCIATION |
| 22/01/2122 January 2021 | ADOPT ARTICLES 04/01/2021 |
| 13/01/2113 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2113 January 2021 | 05/11/20 STATEMENT OF CAPITAL GBP 9299.90 |
| 02/10/202 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/202 October 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 9442.30 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 08/09/208 September 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 9584.70 |
| 07/09/207 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 04/06/2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 04/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | 01/08/18 STATEMENT OF CAPITAL GBP 10510.30 |
| 09/03/209 March 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 10083.10 |
| 09/03/209 March 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 9655.90 |
| 09/03/209 March 2020 | 01/08/19 STATEMENT OF CAPITAL GBP 9940.7 |
| 09/03/209 March 2020 | 01/11/18 STATEMENT OF CAPITAL GBP 10367.90 |
| 09/03/209 March 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 10225.50 |
| 09/03/209 March 2020 | 04/11/19 STATEMENT OF CAPITAL GBP 9798.30 |
| 28/02/2028 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 07/01/2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 07/01/2020 |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 26/06/2018 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 10/09/2018 |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA BRYANT / 10/09/2018 |
| 22/06/1822 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 10652.70 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/185 June 2018 | CESSATION OF CHRISTOPHER JERRAM AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JERRAM |
| 17/05/1817 May 2018 | ADOPT ARTICLES 17/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 02/05/2017 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM STEVENSON PEACOCK / 11/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR GEOFF BECKETT |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN PEACOCK |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MANDY BRYANT / 22/09/2015 |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMM |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MS MANDY BRYANT |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JERRAM |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1322 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS DAWN PEACOCK |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1023 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SUMM / 01/10/2009 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY |
| 12/10/0912 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HP |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2/6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0728 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED GROUND RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | S-DIV 29/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | £ NC 1000/20000 01/01/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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