GRPH LIMITED
Company number 07070351 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 37 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Director's details changed for Mr Dieter Gordon George Wood on 2025-01-31 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 13 Nov 2025 | Change of details for Mr Dieter Wood as a person with significant control on 2025-01-31 · 2 pages | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2025-03-31 · 35 pages | View document |
| 25 Apr 2025 | Director's details changed for Gary Duguid on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Paul Timothy Haskins on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr Dieter Wood as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr Paul Timothy Haskins as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Dieter Gordon George Wood on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Hayley Blacker on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Quarter 3-4 Edgar Mews Bath BA1 2FX on 2025-04-24 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 21 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 34 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Notification of Paul Timothy Haskins as a person with significant control on 2018-07-10 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 23 Feb 2022 | Director's details changed for Gary Duguid on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Dieter Wood on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Hayley Blacker on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr Paul Timothy Haskins on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mr Dieter Wood as a person with significant control on 2022-02-23 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Gary Duguid on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 8 Nov 2021 | Director's details changed for Mr Paul Timothy Haskins on 2021-11-08 · 2 pages | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 27 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 14 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 27 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR DIETER WOOD | View document |
| 19 Jun 2014 | SUB-DIVISION 06/06/14 | View document |
| 19 Jun 2014 | ALTER ARTICLES 06/06/2014 | View document |
| 19 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKIN | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UNITED KINGDOM | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER | View document |
| 17 Jan 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | COMPANY NAME CHANGED INTERACTION (GRPH) LIMITED CERTIFICATE ISSUED ON 21/11/11 | View document |
| 10 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED HAYLEY BLACKER | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED ROBERT PARKIN | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED GARY DUGUID | View document |
| 17 Nov 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 294118.00 | View document |
| 17 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2009 | ADOPT ARTICLES 09/11/2009 | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |