GRP ASPECTS LTD

Company number 04376581 ·

Active

98 filings

Date Filing
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
18 Feb 2025 Certificate of change of name · 3 pages View document
6 Nov 2024 Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 · 2 pages View document
5 Nov 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 · 1 page View document
5 Nov 2024 Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 · 2 pages View document
3 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
17 Jun 2024 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
12 Apr 2023 Termination of appointment of Shaun Patrick Hanrahan as a director on 2023-03-31 · 1 page View document
28 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
21 Nov 2022 Certificate of change of name · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
13 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
31 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
6 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043765810007 View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
15 Feb 2016 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED View document
19 Jan 2016 ALTER ARTICLES 14/12/2015 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043765810007 View document
13 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY ANGOVE View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM RIVERSIDE HOUSE, RIVER LANE SALTNEY, CHESTER CHESHIRE CH4 8RQ View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS View document
13 Nov 2015 DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL View document
13 Nov 2015 DIRECTOR APPOINTED MR SHAUN PATRICK HANRAHAN View document
13 Nov 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDWOOD View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANGOVE View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
1 Sep 2015 SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 View document
11 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 31/01/2012 View document
28 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 31/01/2012 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 32500 View document
24 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM HENRY MIDWOOD / 20/03/2010 · 2 pages View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM COLLINS / 20/02/2010 · 2 pages View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 19/02/2011 · 2 pages View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 19/02/2011 · 2 pages View document
18 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Mar 2010 DIRECTOR APPOINTED WILLIAM HENRY MIDWOOD View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM COLLINS / 01/10/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ANGOVE / 01/10/2009 View document
24 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
10 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
16 Mar 2005 NC INC ALREADY ADJUSTED 22/02/05 View document
16 Mar 2005 £ NC 20000/40000 22/02/ View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
8 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document