GRP (UK) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Mr Craig John Lewis as a director on 2025-06-11

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16/04/2516 April 2025 Registered office address changed from Unit 19 Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA England to 2500 Blueprint Portfield Road Portsmouth Hampshire PO3 5FJ on 2025-04-16

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11/04/2511 April 2025 Cessation of John Paul Aird as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Appointment of Mr Brian John Harpur as a director on 2025-04-04

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11/04/2511 April 2025 Notification of Placeholder Solutions Limited as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of John Paul Aird as a director on 2025-04-04

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/05/2420 May 2024 Unaudited abridged accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Unit 19 Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA on 2023-07-25

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Unaudited abridged accounts made up to 2021-10-31

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/03/219 March 2021 31/10/20 UNAUDITED ABRIDGED

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL AIRD / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AIRD / 28/10/2019

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19/02/1919 February 2019 31/10/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/02/1816 February 2018 31/10/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 PREVSHO FROM 31/01/2017 TO 31/10/2016

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17/07/1717 July 2017 31/10/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AIRD / 10/11/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/04/168 April 2016 PREVEXT FROM 31/10/2015 TO 31/01/2016

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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 4 November 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 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 for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL AIRD / 12/02/2013

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/12/1128 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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02/11/102 November 2010 PREVSHO FROM 30/11/2010 TO 31/10/2010

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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