GRSONE LTD
Company number 04290283 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Jason Edward Ratcliff on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Secretary's details changed for Mrs Nicola Ratcliff on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Change of details for Mrs Nicola Ratcliff as a person with significant control on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Change of details for Mr Jason Edward Ratcliff as a person with significant control on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mrs Nicola Ratcliff on 2026-04-14 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Jason Edward Ratcliff on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mrs Nicola Ratcliff on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr Jason Edward Ratcliff as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Change of details for Mrs Nicola Ratcliff as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Secretary's details changed for Mrs Nicola Ratcliff on 2026-03-31 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Nov 2024 | Secretary's details changed for Mrs Nicola Ratcliff on 2024-11-19 · 1 page | View document |
| 22 Oct 2024 | Director's details changed for Mr Jason Edward Ratcliff on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Jason Edward Ratcliff as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mrs Nicola Ratcliff as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mrs Nicola Ratcliff on 2024-10-21 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Director's details changed for Mr Jason Edward Ratcliff on 2021-06-23 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA RATCLIFFE / 29/03/2017 | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BENSON / 29/03/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVETT · 1 page | View document |
| 4 May 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RATCLIFF / 19/09/2010 | View document |
| 23 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 2 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | COMPANY NAME CHANGED G.R.S. WATERPROOFING LIMITED CERTIFICATE ISSUED ON 20/07/09 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR GARY ALAN LEVETT | View document |
| 29 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BENSON / 01/06/2007 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RATCLIFF / 01/06/2007 | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jun 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 13 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |