G. & R. GROUP LIMITED


Registered number: 01285899
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> G. & R. GROUP LIMITED

Name: G. & R. GROUP LIMITED
G. & R. GROUP LTD
Address: 6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, UNITED KINGDOM, SE9 3TL
Incorporation Date: 1976-11-11

Company status: Active


Company Documents

date name form type
2022-11-18 30/11/21 TOTAL EXEMPTION FULL AA
2022-03-15 CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES CS01
2022-06-28 REGISTERED OFFICE CHANGED ON 28/06/2022 FROM102 LEE HIGH ROADLONDONSE13 5PTUNITED KINGDOM AD01
2021-11-29 30/11/20 TOTAL EXEMPTION FULL AA
2021-04-16 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2020-07-13 PSC'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 01/07/2020 PSC04
2020-11-29 30/11/19 TOTAL EXEMPTION FULL AA
2020-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 01/07/2020 CH01
2020-03-02 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 28/02/2019 CH03
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVEN VALENTINO / 28/02/2019 CH01
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVEN VALENTINO / 01/01/2019 CH01
2019-03-01 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO AMEDEO VALENTINO / 28/02/2019 CH01
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-03-01 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION FULL AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-18 28/02/16 FULL LIST AR01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM102 LEE HIGH ROADLONDONSE13 5PT AD01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-04 28/02/15 FULL LIST AR01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVEN VALENTINO / 29/01/2015 CH01
2014-03-26 15/03/14 STATEMENT OF CAPITAL GBP 110 SH01
2014-03-26 ADOPT ARTICLES 15/03/2014 RES01
2014-03-26 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-03-26 STATEMENT OF COMPANY'S OBJECTS CC04
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-10 28/02/14 FULL LIST AR01
2013-04-17 28/02/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-14 28/02/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-14 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO STEVEN VALENTINO / 28/02/2012 CH01
2011-03-09 28/02/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO STEVEN VALENTINO / 28/02/2010 CH01
2010-03-11 28/02/10 FULL LIST AR01
2009-03-02 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-09-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-22 APPOINTMENT TERMINATED, DIRECTOR IDELMA VALENTINO TM01
2008-09-22 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-19 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-13 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-22 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 22:01:17