G.R.P. COMPONENTS LIMITED

Company number 01394754 ·

Active

111 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 4 pages View document
6 Aug 2025 Confirmation statement made on 2025-06-30 with updates · 5 pages View document
30 Jul 2025 Appointment of Dr Oliver Rupert Maguire as a secretary on 2025-06-25 · 2 pages View document
29 Jul 2025 Termination of appointment of Benjamin Jonathon Collins as a secretary on 2025-05-21 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 4 pages View document
28 Aug 2024 Confirmation statement made on 2024-06-30 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
22 Jul 2020 SECRETARY APPOINTED BENJAMIN JONATHON COLLINS View document
22 Jul 2020 APPOINTMENT TERMINATED, SECRETARY CLARE MAGUIRE View document
10 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 1 WOODCOCK HILL INDUSTRIAL ESTATE HAREFIELD ROAD RICKMANSWORTH HERTS WD3 1PQ View document
16 Sep 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
10 Jul 2014 SECRETARY APPOINTED CLARE ALEXANDRA MAGUIRE View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY KAREN MAGUIRE View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
15 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
2 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
16 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
28 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
21 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
9 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
22 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 View document
25 Oct 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 4 WOODCOCK HILL WOODCOCK HILL INDUSTRIAL ESTATE HAREFIELD ROAD RICKMANSWORTH HERTS WD3 1PX View document
4 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
18 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
15 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
23 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 SECRETARY RESIGNED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
3 Jun 2003 DIRECTOR RESIGNED View document
17 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
6 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 SECRETARY RESIGNED View document
7 Sep 2001 NEW SECRETARY APPOINTED View document
7 Jul 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
4 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
10 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
8 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
6 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
6 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
18 Jul 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
25 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
20 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
4 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
6 Jul 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
28 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View document
16 Nov 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
29 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
29 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
8 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
2 Aug 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
23 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88 View document
29 Jun 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
5 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
5 Jul 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View document
5 Aug 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS View document