GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

05797643
10 GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 7 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 7 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Appointment of director (Mr Lee Hudson) 2 Buy now
30 Nov 2022 officers Appointment of director (Mr Martin Paul Reid) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Martin Victor Hill) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 7 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 7 Buy now
17 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 7 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 7 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 6 Buy now
04 Jan 2018 auditors Auditors Resignation Company 1 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Jonathan Gareth Fisher) 2 Buy now
21 Jul 2017 accounts Annual Accounts 10 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Richard Henfryn Owen) 1 Buy now
05 Aug 2016 accounts Annual Accounts 13 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 10 Buy now
06 Jul 2015 officers Termination of appointment of director (Alan John Hayter) 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Mark Thomas Wood) 1 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 10 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 officers Appointment of director (Mr Alan John Hayter) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Alistair Mcrae) 1 Buy now
16 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2013 resolution Resolution 2 Buy now
06 Dec 2013 change-of-name Change Of Name Notice 3 Buy now
28 Oct 2013 officers Appointment of director (Mr Mark Thomas Wood) 2 Buy now
26 Sep 2013 officers Appointment of director (Mr Jonathan Gareth Fisher) 2 Buy now
26 Sep 2013 officers Termination of appointment of director (Philip Cox) 1 Buy now
26 Sep 2013 officers Termination of appointment of director (Stephen Attwood) 1 Buy now
14 Aug 2013 accounts Annual Accounts 10 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 10 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
02 Aug 2011 accounts Annual Accounts 11 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 officers Change of particulars for director (Stephen Paul Attwood) 2 Buy now
15 Mar 2011 officers Appointment of director (Martin Victor Hill) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (James Dickens) 1 Buy now
14 Jun 2010 accounts Annual Accounts 11 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for secretary (Richard Henfryn Owen) 1 Buy now
28 Nov 2009 officers Change of particulars for director (Philip Martin Cox) 2 Buy now
28 Nov 2009 officers Change of particulars for director (Alistair Mcrae) 2 Buy now
14 May 2009 accounts Annual Accounts 11 Buy now
06 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 11 Buy now
20 Jun 2008 officers Director appointed philip martin cox 3 Buy now
20 Jun 2008 officers Appointment terminated director robert whetstone 1 Buy now
28 Apr 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
08 Apr 2008 officers Director's change of particulars / alistair mcrae / 26/03/2008 1 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from leicester road, wolvey hinckley leicestershire LE10 3HL 1 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
29 Aug 2007 accounts Annual Accounts 11 Buy now
11 Jun 2007 annual-return Return made up to 26/04/07; full list of members 7 Buy now
02 May 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: no 1 colmore square birmingham B4 6AA 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers New secretary appointed 2 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
21 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
21 Jun 2006 capital S-div 14/06/06 1 Buy now
26 Apr 2006 incorporation Incorporation Company 25 Buy now