GRP BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
01/02/231 February 2023 Final Gazette dissolved following liquidation

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01/02/231 February 2023 Final Gazette dissolved following liquidation

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01/11/221 November 2022 Return of final meeting in a creditors' voluntary winding up

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05/07/215 July 2021 Termination of appointment of Darren Trice as a director on 2021-06-30

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05/07/215 July 2021 Cessation of Darren Trice as a person with significant control on 2021-06-30

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01/06/211 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 CURRSHO FROM 31/10/2021 TO 30/04/2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TRICE

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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

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19/10/2019 October 2020 CURRSHO FROM 30/11/2020 TO 31/10/2020

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15/02/2015 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087630670001

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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22/01/1922 January 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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08/10/188 October 2018 DIRECTOR APPOINTED MR DARREN TRICE

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09/05/189 May 2018 30/11/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN DEAN PALMER / 24/10/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CARMICHAEL

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15/11/1715 November 2017 CESSATION OF KATHERINE CARMICHAEL AS A PSC

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087630670002

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 35 BADGERS WOOD COTTINGHAM NORTH HUMBERSIDE HU16 5ST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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07/07/147 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087630670001

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN TRICE

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17/01/1417 January 2014 DIRECTOR APPOINTED MISS KATHERINE CARMICHAEL

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17/01/1417 January 2014 DIRECTOR APPOINTED MR SHAUN PALMER

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12/12/1312 December 2013 COMPANY NAME CHANGED KAIZEN PLASTICS LIMITED CERTIFICATE ISSUED ON 12/12/13

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DARREN TRICE / 05/11/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 35 35 BADGERS WOOD COTTINGHAM EAST YORKSHIRE HU16 5ST ENGLAND

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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